Board of Directors Meeting October 28, 2021

Type of event: Board/Committee Meeting

Thursday October 28, 2021

10:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda - October 28, 2021

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
B. September 23, 2021 Executive Session
C. October 14, 2021 Executive Session
D. October 18, 2021 Executive Session
E. October 20, 2021 Executive Session

IV. Public Comment – Mr. Smedberg

V. Report by Accessibility Advisory Committee – Mr. Posner

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

VII. Report by Chair – Mr. Smedberg

VII. Report by General Manager

IX. Report by Safety and Operations Committee – Mr. Drummer

X. Report by Finance Committee – Mr. Letourneau

XI. Consent Items – Mr. Smedberg

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

XIII. Adjourment