I. ROLL CALL

II. EXECUTIVE SESSION

III. APPROVAL OF MINUTES
A. April 28, 2026, Minutes

IV. FINANCIAL BUSINESS
A. April Financial Report
B. 3-year financial Plan
C. 2026 Audit Engagement

V. MANAGER’S REPORT

VI.  UNFINISHED BUSINESS
A. Committee Updates
B. Status of Triennial Findings
C. Transit Development Plan Update – STV, Inc. Presentation

VII. NEW BUSINESS
A. Health Insurance Renewal
B. Record Retention Policy
C. FTA Bus & Bus Facilities grant application

VIII. PUBLIC COMMENT

IX. DATE OF NEXT MEETING
Tuesday, June 16, 2026– Trade and Transit Centre II

X. ADJOURNMENT