1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on October 27, 2022
2.
A-5: Consideration and approval of Local Stop Improvements 2024 Construction (Presenter – Rachel Wilson)
3.
A-6: Consideration and approval Design of Near Eastside Bus Stops PH 2 (Presenter – Rachel Wilson)
4.
A-7: Consideration and approval of Red Line TSP Task Order (Presenter- Matt Duffy)
5.
A-9: Consideration and approval of Hastus annual renewal
6.
A-10: Consideration and approval Resolution 2023 -07 Free Fare 2024 Holiday Season
7.
A-11: Consideration and approval of MOA
8.
A-12: Consideration and approval of new Foundation Board Member