I. ROLL CALL

II. EXECUTIVE SESSION

III. APPROVAL OF MINUTES
A. January 20, 2026 Meeting Minutes

IV. FINANCIAL BUSINESS
A. January Financial Reports
B. FY26 Budget Transfers

V. MANAGER’S REPORT

VI.  UNFINISHED BUSINESS
A. Committee Updates
B. Status of Triennial Findings

VII. NEW BUSINESS
A. Passenger Fare Structure

VIII. PUBLIC COMMENT

IX. DATE OF NEXT MEETING
Tuesday, March 17, 2026– Trade and Transit Centre II

X. ADJOURNMENT