Board of Directors Meeting - November 18, 2021

Type of event: Board/Committee Meeting

Thursday November 18, 2021

10:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda - November 18, 2021

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
B. October 28, 2021 Executive Session
C. November 4, 2021 Executive Session

IV. Public Comment – Mr. Smedberg

VI. Report by Riders' Advisory Council – Mr. Meyer

VII. Report by Chair – Mr. Smedberg

VIII. Report by General Manager – Mr. Wiedefeld

IX. Consent Item

X. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Slater
Federal Government – Ms. Kline

XI. Adjournment