III. APPROVAL OF MINUTES
A. 2025 Reorganizational Meeting – January 21, 2025
B. Board of Directors meeting – January 21, 2025

IV. FINANCIAL BUSINESS
A. January Financial Report
B. Audit Update

V. MANAGER’S REPORT
A. January Ridership / Operations Report

VI. UNFINISHED BUSINESS
A. Committee Updates

VII. NEW BUSINESS
A. Midtown Lot Parking Rates

III. PUBLIC COMMENT

IX. DATE OF NEXT MEETING Tuesday, March 18, 2025– Trade and Transit Centre II

X. ADJOURNMENT