Board Documents Archive

2024 Board Documents

2024 committee and Board meetings

January 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	January 18	8:30 am	Agenda	Minutes	View
Finance Committee	January 18		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	January 18		Agenda	Minutes	View
Technology Committee	January 18		Agenda	Minutes	View
Financial Audit Committee	January 18		Agenda	Minutes	View
Annual Reorganization Meeting	January 26	9:30 am	Agenda	Minutes	View
Board Meeting	January 26	9:30 am	Agenda	Minutes	View
February 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	February 15	8:30 am	Agenda	Minutes	View
Finance Committee	February 15		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	February 15		Agenda	Minutes	View
Technology Committee	February 15		Agenda	Minutes	View
Board Meeting	February 23	9:30 am	Agenda	Minutes	View
March 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	March 14	8:30 am	Agenda	Minutes	View
Finance Committee	March 14		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	March 14		Agenda	Minutes	View
Technology Committee	March 14		CANCELLED	---	---
Board Meeting	March 22	9:30 am	Agenda	Minutes	Due to technical difficulties, the video recording of this meeting is unavailable.
April 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	April 18	8:30 am	Agenda	Minutes	View
Finance Committee	April 18		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	April 18		Agenda	Minutes	View
Technology Committee	April 18		Agenda	Minutes	View
Board Meeting	April 26	9:30 am	Agenda	Minutes	View
May 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	May 16	8:30 am	Agenda	Minutes	View
Finance Committee	May 16		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	May 16		Agenda	Minutes	View
Technology Committee	May 16		Agenda	Minutes	View
Board Meeting	May 24	9:30 am	Agenda	Minutes	View
June 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	June 20	8:30 am	Agenda	Minutes	View
Finance Committee	June 20		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	June 20		Agenda	Minutes	View
Technology Committee	June 20		Agenda	Minutes	View
Board Meeting	June 28	9:30 am	Agenda	Minutes	View
July 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	July 18	8:30 am	Agenda	Minutes	View
Finance Committee	July 18		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	July 18		Agenda	Minutes	View
Technology Committee	July 18		CANCELLED	---	---
Board Meeting	July 26	9:30 am	Agenda	Minutes	View
September 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	September 19	8:30 am	Agenda	Minutes	View
Finance Committee	September 19		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	September 19		Agenda	Minutes	View
Technology Committee	September 19		Agenda	Minutes	View
Board Meeting	September 27	9:30 am	Agenda	Minutes	View
October 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	October 17	8:30 am	Agenda	Minutes	View
Finance Committee	October 17		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	October 17		Agenda	Minutes	View
Technology Committee	October 17		CANCELLED	---	---
Board Meeting	October 25	9:30 am	Agenda	Minutes	View
November 2024	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	November 14	8:30 am	Agenda	Minutes	View
Finance Committee	November 14		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	November 14		Agenda	Minutes	View
Technology Committee	November 14		Agenda	Minutes	View
Board Meeting	November 22	9:30 am	Agenda	Minutes	View

2023 Board Documents

2023 committee and Board meetings

January 2023	Date	Time	Agenda	Minutes*	Exhibits
Planning and Stakeholder Relations Committee	January 19	8:30 am	Agenda	Minutes		View
Finance Committee	January 19		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	January 19		Agenda	Minutes		View
Technology Committee	January 19		Agenda	Minutes		View
Financial Audit Committee	January 19		Agenda	Minutes		View
Annual Reorganization Meeting	January 27	9:30 am	Agenda	Minutes		View
Board Meeting	January 27	9:30 am	Agenda	Minutes	PRT Resolution 2023 CEO Performance Bonus	View
February 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	February 16	8:30 am	Agenda	Minutes		View
Finance Committee	February 16		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	February 16		Agenda	Minutes		View
Technology Committee	February 16		Agenda	Minutes		View
Board Meeting	February 24	9:30 am	Agenda	Minutes		View
March 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	March 16	8:30 am	Agenda	Minutes		View
Finance Committee	March 16		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	March 16		Agenda	Minutes	Act 44 Exhibit A Act 44 Exhibit B	View
Technology Committee	March 16		Agenda	Minutes		View
Board Meeting	March 24	9:30 am	Agenda	Minutes	Act 44 Exhibit A Final Act 44 Exhibit B Final	View
April 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	April 20	8:30 am	Agenda	Minutes		View
Finance Committee	April 20		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	April 20		Agenda	Minutes		View
Technology Committee	April 20		Agenda	Minutes		View
Board Meeting	April 28	9:30 am	Agenda	Minutes		View
May 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	May 18	8:30 am	Agenda	Minutes		View
Finance Committee	May 18		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	May 18		Agenda	Minutes		View
Technology Committee	May 18		Agenda	Minutes		View
Board Meeting	May 26	9:30 am	Agenda	Minutes		View
June 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	June 15	8:30 am	CANCELLED	CANCELLED
Finance Committee	June 15		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	June 15		Agenda	Minutes		View
Technology Committee	June 15		Agenda	Minutes		View
Board Meeting	June 23	9:30 am	Agenda	Minutes		View
July 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	July 20	8:30 am	Agenda	Minutes		View
Finance Committee	July 20		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	July 20		Agenda	Minutes		View
Technology Committee	July 20		Agenda	Minutes		View
Board Meeting	July 28	9:30 am	Agenda	Minutes		View
September 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	September 21	8:30 am	Agenda	Minutes		View
Finance Committee	September 21		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	September 21		Agenda	Minutes		View
Technology Committee	September 21		Agenda	Minutes		View
Board Meeting	September 29	9:30 am	Agenda	Minutes		View
October 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	October 19	8:30 am	Agenda	Minutes		View
Finance Committee	October 19		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	October 19		Agenda	Minutes		View
Technology Committee	October 19		Agenda	Minutes		View
Board Meeting	October 27	9:30 am	Agenda	Minutes		View
November 2023	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	November 9	8:30 am	Agenda	Minutes		View
Finance Committee	November 9		Agenda	Minutes		View
Performance Oversight and Monitoring Committee	November 9		Agenda	Minutes		View
Technology Committee	November 9		Agenda	Minutes		View
Board Meeting	November 16	9:30 am	Agenda	Minutes		View

2022 Board Documents

2022 committee and Board meetings

January 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	January 20	8:30 am	Agenda	Minutes	View
Finance Committee	January 20		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	January 20		Agenda	Minutes	View
Technology Committee	January 20		Agenda	Minutes	View
Financial Audit Committee	January 20		Agenda	Minutes	View
Annual Reorganization Meeting	January 28	9:30 am	Agenda	Minutes	View
Board Meeting	January 28	9:30 am	Agenda	Minutes	View
February 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	February 17	8:30 am	Agenda	Minutes	View
Finance Committee	February 17		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	February 17		Agenda	Minutes	View
Technology Committee	February 17		Canceled	N/A
Board Meeting	February 25	9:30 am	Agenda	Minutes	View
March 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	March 17	8:30 am	Agenda	Minutes	View
Finance Committee	March 17		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	March 17		Agenda	Minutes	View
Technology Committee	March 17		Agenda	Minutes	View
Board Meeting	March 25	9:30 am	Agenda	Minutes	View
April 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	April 21	8:30 am	Agenda	Minutes	View
Finance Committee	April 21		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	April 21		Agenda	Minutes	View
Technology Committee	April 21		Agenda	Minutes	View
Board Meeting	April 29	9:30 am	Agenda I Title VI Program	Minutes	View
May 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	May 19	8:30 am	Agenda	Minutes	View
Finance Committee	May 19		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	May 19		Agenda	Minutes	View
Technology Committee	May 19		Agenda	Minutes	View
Board Meeting	May 27	9:30 am	Agenda	Minutes	View
June 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	June 16	8:30 am	Agenda	Minutes	View
Finance Committee	June 16		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	June 16		Agenda	Minutes	View
Technology Committee	June 16		Agenda	Minutes	View
Board Meeting	June 24	9:30 am	Agenda	Minutes	View
July 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	July 21	8:30 am	Agenda	Minutes	View
Finance Committee	July 21		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	July 21		Agenda	Minutes	View
Technology Committee	July 21		Agenda	Minutes	View
Board Meeting	July 29	9:30 am	Agenda	Minutes	View
September 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	September 15	8:30 am	Agenda	Minutes	View
Finance Committee	September 15		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	September 15		Agenda	Minutes	View
Technology Committee	September 15		Agenda	Minutes	View
Board Meeting	September 23	9:30 am	Agenda	Minutes	View
October 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	October 20	8:30 am	Agenda	Minutes	View
Finance Committee	October 20		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	October 20		Agenda	Minutes	View
Technology Committee	October 20		Agenda	Minutes	View
Board Meeting	October 28	9:30 am	Agenda	Minutes	View
November 2022	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	November 10	8:30 am	Agenda	Minutes	View
Finance Committee	November 10		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	November 10		Agenda	Minutes	View
Technology Committee	November 10		Agenda	Minutes	View
Board Meeting	November 17	9:30 am	Agenda	Minutes	View

2021 Board Documents

January 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	January 21	8:30 am	Agenda	Minutes	Watch
Finance Committee	January 21		Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	January 21		Agenda	Minutes	Watch
Technology Committee	January 21		Agenda	Minutes	Watch
Annual Board Meeting	January 29	9:30 am	Agenda	Minutes	Watch
Board Meeting	January 29	9:30 am	Agenda	Minutes	Watch
February 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	February 18	8:30 am	Agenda	Minutes	Watch
Finance Committee	February 18		Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	February 18		Agenda	Minutes	Watch
Technology Committee	February 18		Canceled	Canceled	Canceled
Board Meeting	February 26	9:30 am	Agenda	Minutes	Watch
March 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	March 18	8:30 am	Agenda	Minutes	Watch
Finance Committee	March 18		Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	March 18		Agenda	Minutes	Watch
Technology Committee	March 18		Canceled	Canceled	Canceled
Board Meeting	March 26	9:30 am	Agenda \| New Business	Minutes	Watch
April 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	April 15	8:30 am	Canceled	Canceled	Canceled
Finance Committee	April 15	9 am	Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	April 15		Agenda	Minutes	Watch
Technology Committee	April 15		Agenda	Minutes	Watch
Board Meeting	April 23	9:30 am	Agenda	Minutes	Watch
May 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	May 20	8:30 am	Agenda	Minutes	Watch
Finance Committee	May 20		Agenda \| Preliminary Budget Presentation (PDF)	Minutes	Watch
Performance Oversight and Monitoring Committee	May 20		Agenda	Minutes	Watch
Technology Committee	May 20		Agenda	Minutes	Watch
Board Meeting	May 28	9:30 am	Agenda	Minutes	Watch
June 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	June 17	8:30 am	Agenda	Minutes	Watch
Finance Committee	June 17		Agenda \| Title VI Fare Analysis (PDF)	Minutes	Watch
Performance Oversight and Monitoring Committee	June 17		Agenda	Minutes	Watch
Technology Committee	June 17		Agenda	Minutes	Watch
Board Meeting	June 25	9:30 am	Agenda	Minutes	Watch
July 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	July 15	8:30 am	Agenda	Minutes	Watch
Finance Committee	July 15		Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	July 15		Agenda	Minutes	Watch
Technology Committee	July 15		Agenda	Minutes	Watch
Board Meeting	July 23	9:30 am	Agenda	Minutes	Watch
September 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	September 16	8:30 am	Agenda	Minutes	Watch
Finance Committee	September 16		Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	September 16		Agenda	Minutes	Watch
Technology Committee	September 16		Agenda	Minutes	Watch
Board Meeting	September 24	9:30 am	Agenda	Minutes
October 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	October 21	8:30 am	Agenda	Minutes	Watch
Finance Committee	October 21		Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	October 21		Agenda	Minutes	Watch
Technology Committee	October 21		Canceled	Canceled	Canceled
Board Meeting	October 29	9:30 am	Agenda	Minutes	Watch
November 2021	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	November 10	8:30 am	Agenda	Minutes	Watch
Finance Committee	November 10		Agenda	Minutes	Watch
Performance Oversight and Monitoring Committee	November 10		Agenda	Minutes	Watch
Technology Committee	November 10		Agenda	Minutes	Watch
Board Meeting	November 19	9:30 am	Agenda	Minutes	Watch

2020 Board documents

January 2020	Date	Time	Agenda	Minutes*
Planning and Stakeholder Relations Committee	January 17	8:30 am	Agenda	Minutes
Finance Committee	January 17		Agenda	Minutes
Performance Oversight and Monitoring Committee	January 17		Agenda	Minutes
Technology Committee	January 17		Agenda	Minutes
Annual Board Meeting	January 24	9:30 am	Agenda	Minutes
Board	January 24	9:30 am	Agenda	Minutes
February
Planning and Stakeholder Relations Committee	February 20	8:30 am	Agenda	Minutes
Finance Committee	February 20		Agenda	Minutes
Performance Oversight and Monitoring Committee	February 20		Agenda	Minutes
Technology Committee	February 20		Canceled
Board	February 28	9:30 am	Agenda	Minutes
March
Planning and Stakeholder Relations Committee	CANCELED
Performance Oversight and Monitoring Committee	CANCELED
Technology Committee	CANCELED
Board	CANCELED
April
Planning and Stakeholder Relations Committee	CANCELED
Performance Oversight and Monitoring Committee	April 16	9 am	Agenda	Minutes
Finance Committee	April 16		Agenda	Minutes	PowerPoint Slides
Technology Committee	CANCELED
Board	April 24	9:30 am	Agenda	Minutes	View
May
Planning and Stakeholder Relations Committee	May 21	8:30 am	Agenda	Minutes	View
Performance Oversight and Monitoring Committee	May 21		Agenda	Minutes	View
Technology Committee	May 21		Agenda	Minutes	View
Finance Committee	May 21		Agenda	Minutes	View
Board	May 29	9:30 am	Agenda	Minutes	View
June
Planning and Stakeholder Relations Committee	June 18	8:30 am	Agenda	Minutes	View
Finance Committee	June 18		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	June 18		Agenda	Minutes	View
Technology Committee	June 18		Canceled
Board	June 26	9:30 am	Agenda	Minutes	View
July
Planning and Stakeholder Relations Committee	July 16	8:30 am	Agenda	Minutes	View
Finance Committee	July 16		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	July 16		Agenda	Minutes	View
Technology Committee	July 16		Agenda	Minutes	View
Board	July 24	9:30 am	Agenda	Minutes
September
Planning and Stakeholder Relations Committee	September 17	8:30 am	Agenda	Minutes	View
Finance Committee	September 17		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	September 17		Agenda	Minutes	View
Technology Committee	September 17		Agenda	Minutes	View
Board	September 25	9:30 am	Agenda	Minutes	View
October
Planning and Stakeholder Relations Committee	October 15	8:30 am	Agenda	Minutes	View
Finance Committee	October 15		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	October 15		Agenda	Minutes	View
Technology Committee	October 15		Agenda	Minutes	View
Board	October 23	9:30 am	Agenda	Minutes	View
November
Planning and Stakeholder Relations Committee	November 12	8:30 am	Agenda	Minutes	View
Finance Committee	November 12		Agenda	Minutes	View
Performance Oversight and Monitoring Committee	November 12		Agenda	Minutes	View
Financial Audit Committee	November 12		Agenda		View
Technology Committee	November 12		Canceled
Board	November 20	9:30 am	Agenda	Minutes
Special Board Meeting	December 23	11:30 am	Resolution	Exhibit A Exhibit B Minutes	View

Board Documents Archive

View and download historical Board documents by year.

2024 Board Documents

2024 committee and Board meetings

2023 Board Documents

2023 committee and Board meetings

2022 Board Documents

2022 committee and Board meetings

2021 Board Documents

2020 Board documents

2020 Board documents

2019 Board Documents

2018 Board documents

2017 Board documents

2016 Board documents

2015 Board documents

2014 Board documents

2013 Board documents

2012 Board documents

Our Board

January
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Annual Board meeting	Agenda	Minutes
Board meeting	Agenda	Minutes
February
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Technology Committee	Agenda	Minutes
Board meeting	Agenda	Minutes
March
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Board	Agenda	Minutes
April
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Technology Committee	Agenda	Minutes
Board	Agenda	Minutes
May
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Technology Committee	Agenda	Minutes
Board	Agenda	Minutes
June
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Board	Agenda	Minutes
July
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Technology Committee	Agenda	Minutes
Board	Agenda	Minutes
September
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Technology Committee	Agenda	Minutes
Board	Agenda	Minutes
October
Planning and Stakeholder Relations Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Technology Committee	Canceled
Board	Agenda	Minutes
November
Financial Audit Committee	Agenda
Planning and Stakeholder Relations Committee	Agenda	Minutes
Finance Committee	Agenda	Minutes
Performance Oversight and Monitoring Committee	Agenda	Minutes
Technology Committee	Agenda	Minutes
Board	Agenda	Minutes

Annual Board meeting	Minutes
January Board meeting	Minutes
February Board meeting	Minutes
March Board meeting	Minutes
April Board meeting	Minutes
May Board meeting	Minutes
June Board meeting	Minutes
July Board meeting	Minutes
September Board meeting	Minutes
October Board meeting	Minutes
November Board meeting	Minutes
Special Board meeting	Minutes