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 MeetingBoard 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