Board of Directors Meeting - February 23, 2023

Committee Name: Board of Directors Meeting

Board of Director Meeting for February 23, 2023

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. January 26, 2023 Board Meeting

B. February 9, 2023 Special Board Meeting

C. January 26, 2023 Executive Session

D. February 2, 2023 Emergency Executive Session

E. February 9, 2023 Executive Session

IV. Employee Spotlight

- Metrobus 50th Anniversary Celebration

V. Public Comment – Mr. Smedberg

VI. Report by the Accessibility Advisory Committee

VII. Report by the Riders' Advisory Council

VIII. Report by Chair

A. Board Member Declaration

IX. Report by General Manager

X. Report by Finance Committee

A. 2023 Bond Resolution and Issuance

XI. Report by Executive Committee

A. Acceptance of Strategic Transformation Plan Public Hearing Staff Report and Adoption of "Your Metro, the Way Forward" Plan

XII. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Drummer

Federal Government – Ms. Kline

XIII. Adjournment