Board of Directors Meeting - September 22, 2022 at 10:30 a.m. followed by

Type of event: Board/Committee Meeting

Thursday September 22, 2022

10:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for September 22, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
B. July 28, 2022 Executive Session
D. September 8, 2022 Executive Session

IV. Employee Spotlight – Mr. Smedberg
- Fonda Moore, Train Operator
- Allan Whittaker, Bus Operator

V. Public Comment – Mr. Smedberg

VIII. Report by Chair – Mr. Smedberg

IX. Report by General Manager – Mr. Clarke

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

XI. Report by the Executive Committee – Mr. Smedberg

XII. Report by Finance and Capital Committee – Mr. Letourneau

XIII. Administrative Items – Mr. Smedberg

XIV. Consent Item – Mr. Smedberg

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

XVI. Adjournment