Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 22-306 Update on State Legislative Activities.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 22-320 Consider approving the minutes of the Special Board of Directors meeting of March 23, 2022.

6.B. 22-091 Consider approving Board of Directors minutes of April 13, 2022.

6.C. 22-321 Consider approving the minutes of the Special Board of Directors meeting of April 15, 2022.

6.D. 22-093 Consider approving Board of Directors minutes of May 11, 2022.

6.E. 22-250 Consider receiving the FY 2021-22 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers.

6.F. 22-263 Consider receiving the FY 2021-22 Third Quarter Employee and Non-Employee Out-of-State Travel Report.

6.G. 22-326 Consider authorizing the General Manager to attend the Zero Emission Bus Resource Alliance (ZEBRA) Round Table on July 13-14, 2022, in Portland, Oregon.