Board of Directors Meeting- April 24, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for April 24, 2025

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

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

III. Approval of Minutes ....................................................... Ms. Santos
A. March 27, 2025 Board Meeting
B. April 10, 2025 Special Board Meeting
C. March 27, 2025 Executive Session

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

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. Approval of Appointments to MTPD InvestigationsReview Panel

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