Board of Directors Meeting - November 17, 2022

Committee Name: Board of Directors Meeting

Board of Directors Agenda for November 17, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. October 27, 2022 Board Meeting

B. November 3, 2022 Special Board Meeting

C. October 27, 2022 Executive Session

D. November 3, 2022 Executive Session

IV. Employee Spotlight – Mr. Smedberg

- Melody Mejia, Executive Administrative Specialist

- Silver Line Team

- Shiva Pant, Chief, Special Projects Management

- Neil Nott, Director, Major Capital Projects

- Andy Off, EVP, Capital Program Delivery

- Real Estate and Parking Team - Liz Price, Vice President, Real Estate and Parking

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

IX. Report by General Manager – Mr. Clarke

X. Consent Item – Mr. Smedberg

A. Local 639 Collective Bargaining Agreement- This item was removed from the agenda

XI. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XII. Adjournment