Board of Directors Meeting - March 23, 2023 - Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for March 23, 2023

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. February 23, 2023 - Board Meeting

B. February 23, 2023 - Executive Session

C. March 9, 2023 - Executive Session

IV. Employee Spotlight – Mr. Smedberg

- Daniel Gladden, Track Walker

- Josue Hernandez, Track Walker

- St. Salicia Belton, Metro Transit Police Department

V. Public Comment – Mr. Smedberg

VI. Report by Accessibility Advisory Committee – Mr. Sheehan

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

VIII. Report by Chair – Mr. Smedberg

A. Recognition of Former Board Members - Jim Ports, Jr., Christopher Zappi

IX. Report by General Manager – Mr. Clarke

X. Report by Finance Committee – Mr. Letourneau

A. Virginia Compact Hearing Staff Reports

XI. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Drummer

Federal Government – Ms. Kline

XII. Adjournment