Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-152 Consider the adoption of Resolution No. 23-012 honoring the lifetime and legacy of beloved accessibility advocate and community leader Janet Abelson. Presenter: Director Beckles

3.B. 23-125 Presentation on the Transportation Cooperative Research Program (TCRP) Report - Practitioner's Guide to Bus Operator Workforce Management. [Requested by Director Peeples - 12/14/2022] Presenter: Robert Puentes, President and CEO, Eno Center for Transportation

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

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

6.A. 23-097 Consider approving Board of Directors minutes of February 8, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 23-176 Consider approving Board of Directors Special Meeting minutes of February 10, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.C. 23-157 Consider approving amendments to the Preamble to the Board Policy & Administrative Regulation Manual, including the retitling of the document to Board Policy 100 - Introduction to the Board Policy & Administrative Regulation Manual and Periodic Review Schedule. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.D. 23-116 Consider receiving the FY 2022-23 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.E. 23-174 Consider receiving the FY 2022-23 First Quarter Employee and Non-Employee Out-of-State Travel Report. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 23-150 Consider receiving the Monthly Reports on Investments for November and December 2022. Staff Contact: Chris Andrichak, Chief Financial Officer