March 10, 2025


Call to Order

Roll Call

Flag Salute and Land Acknowledgement

Presentations

Honoring Jose (Joe) Vasquez for Operator of the Month for February 2025

Public Comment

Consent Agenda

1. Approval of Vouchers: February 1-28, 2025

2. Approval of Minutes: February 10, 2025, Regular Board Meeting

Action Agenda

1. FS 2025-011, Authorizing the Collective Bargaining Agreement (CBA) with the International Association of Machinists and Aerospace Workers

2. FS 2025-012, Appointing William Terrance, Day-Z Gould-Wong, and Brett Simon to the Community Transportation Advisory Group

Discussion

1. Service Scenarios Identified in the Proposed Long Range Plan – Destination 2045

Staff Updates

1. CEO’s Report

2. Update on the Status of Pending Grants

Informational Items

Executive Session – None Scheduled

Adjournment

Handouts

1. 2024 Q4 Public Safety Report