Board of Directors Meeting- October 24, 2024- Followed by:

I.       Call to Order....................................................,.............Ms. Santos

II.       Approval of Agenda........................................................Ms. Santos

III.       Approval of Minutes........................................................Ms. Santos

  A.    September 26, 2024 Board Meeting

  B.    October 10, 2024 Special Board Meeting

  C.    September 26, 2024 Executive Session

  D.   October 10, 2024 Executive Session

IV.       Employee Spotlight.........................................................Ms. Santos

-      Mass Transit “40 Under 40” Honorees

o   Kimmy Feldbauer, Chief of Staff/Strategic Transformation Officer

o   Anthony Harris, Senior Manager, Data and Research

V.       Public Comment.............................................................Ms. Santos

VI.       Report by Accessibility Advisory Committee.......................Mr. Sheehan

VII.       Report by Riders’ Advisory Council....................................Mr. Staudt

VIII.       Report by Chair..............................................................Ms. Santos

  A. Appointments to the Accessibility Advisory Committee

IX.       Report by General Manager .............................................Mr. Clarke

X.        Reports by

D.C.  ........................................................................Ms. Santos

NVTC.........................................................................Mr. Smedberg

WSTC.........................................................................Mr. McAndrew

Federal Government.....................................................Ms. Kline

     XI.  Adjournment