1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on December 14, 2023
2.
A-3: Consideration and approval of Jennifer Pyrz’s Contract as Interim President & CEO
3.
A-4: Consideration and approval of Free Fares for 2024 holidays
4.
A-5: Consideration and approval of Pension Plan and 401A Plan Tentative Agreement with ATU Local 1070
5.
A-6: Consideration and approval of Amendment for RFP 21-02-382 Bus/BRT Cleaning & Maintenance