Board of Directors Meeting -  April 28, 2022 - Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for April 28, 2022.

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. March 24, 2022 Board Meeting

B. March 24, 2022 Executive Session

IV. Employee Spotlight – Mr. Wiedefeld

– Tuana Boyd-Railey, Bus Operator

– Gloria Brown, Transit Field Supervisor

– Gary Davis, Bus Operator

– Yoma Getamesay, Bus Operator

– Timothy Harrell, Bus Operator

– Jane Jackson, Transit Field Supervisor

– James Mack, Bus Operator

– Haywood McNeil, Assistant Superintendent

– Amit Tonse, Transit Field Supervisor

V. Public Comment – Mr. Smedberg

VI. Report by Accessibility Advisory Committee – Mr. Posner

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

VIII. Report by Chair – Mr. Smedberg

IX. Report by General Manager – Mr. Wiedefeld

X. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XI. Adjournment