Board of Directors Meeting- February 27, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for February 27, 2025

I. Call to Order ..........................................................,,........

Ms. Santos

II. Approval of Agenda ........................................................

Ms. Santos

III. Approval of Minutes ........................................................

Ms. Santos

A. January 30, 2025 Board Meeting

B. January 30, 2025 Executive Session

C. February 13, 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

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