Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. DISCUSSION ITEM(S)

4.A. 23-124 Service Reliability Initiatives. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

4.B. 23-120 Network Realignment Plan Overview. Staff Contacts: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications Presenters: Laurence Lewis, Senior Principal Planner, Kittelson Peter Casellini, Senior Planner, Kittelson Corinne Winter, Principal, Winter Consulting

4.C. 23-122 Facilities Utilization Plan Update/Zero Emission Implementation Plan. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

4.D. 23-078 Update on the Innovation and Technology Department's Major Projects and the IT Strategic Plan. Staff Contact: Ahsan Baig, Chief Information Officer

5. BOARD/STAFF COMMENTS

6. ADJOURNMENT