Board of Directors Meeting- October 24, 2024- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for October 24, 2024

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

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

III.Approval of Minutes........................................................Ms. Santos

A.September 26, 2024 Board Meeting

B.October 10, 2024 Special Board Meeting

C.September 26, 2024 Executive Session

D.October 10, 2024 Executive Session

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

-Mass Transit “40 Under 40” Honorees

oKimmy Feldbauer, Chief of Staff/StrategicTransformation Officer

oAnthony Harris, Senior Manager, Data andResearch

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. Appointments to the Accessibility Advisory Committee

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