II. EXECUTIVE SESSION

III. APPROVAL OF MINUTES
A. March 18, 2025 Meeting Minutes

IV. FINANCIAL BUSINESS
A. March Financial Report
B. FY23 Audit – RKL

V. MANAGER’S REPORT
A. March Ridership / Operations
B. Strategic Plan Goal Implementation Update

VI. UNFINISHED BUSINESS
A. Committee Updates
B. TTC HRU Replacement – A&E Proposal

VII. NEW BUSINESS
A. FY26 Resolution Certifying Provision of Local Match
B. FY25-27 UPWP Subrecipient Agreement
C. 25-26 Health Insurance Renewal

VIII. PUBLIC COMMENT

IX. DATE OF NEXT MEETING Tuesday, May 20. 2025– Trade and Transit Centre II

X. ADJOURNMENT