1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on November 16, 2022
2.
A-4: Consideration and approval of 5-yr Capital Plan Update
3.
A-6: Consideration and approval of Purple Line Charging Installation
4.
A-8: Consideration and approval of CTC Washington St BRT boarding design services task order
5.
A-10: Consideration and approval of Red Line post-operation traffic
6.
A-13: Consideration and approval of Successor Collective Bargaining Agreement with the Amalgamated Transit Union, Local 1070
1.
I-2: Mobility Advisory Committee (MAC) update