Board of Directors Meeting - November 17, 2022

Type of event: Board/Committee Meeting

Thursday November 17, 2022

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for November 17, 2022

I. Call to Order/Roll Call – Ms. Ellison

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
C. October 27, 2022 Executive Session
D. November 3, 2022 Executive Session

IV. Employee Spotlight – Mr. Smedberg
- Melody Mejia, Executive Administrative Specialist 
- Silver Line Team
- Shiva Pant, Chief, Special Projects Management
- Neil Nott, Director, Major Capital Projects
- Andy Off, EVP, Capital Program Delivery
- Real Estate and Parking Team
  - Liz Price, Vice President, Real Estate and Parking 

V. Public Comment – Mr. Smedberg

VIII. Report by Chair – Mr. Smedberg

IX. Report by General Manager – Mr. Clarke

X. Consent Item – Mr. Smedberg
A. Local 639 Collective Bargaining Agreement - This item was removed from the agenda

XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline

XII. Adjournment