Board of Directors Meeting - February 24, 2022 - Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for February 24, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. January 13, 2022 Special Board Meeting

B. January 27, 2022 Board Meeting

C. January 27, 2022 Executive Session

D. February 10, 2022 Executive Session

IV. Public Comment – Mr. Smedberg

V. Report by Accessibility Advisory Committee – Mr. Posner

VI. Report by the Riders' Advisory Council – Mr. Meyer

VII. Report by Chair – Mr. Smedberg

VIII. Report General Manager – Mr. Wiedefeld

IX. Consent Items – Mr. Smedberg

A. Parking Fee Waiver during 2022 Platform Improvement Project

B. 300 7th Street, SW Lease

X. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XI. Adjournment