Item 1

Approval of Minutes: May 10, 2022

Item 3 (Part 1 of 2)

Approval of the 2021 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements

Item 4

Approval of Non-Revenue Vehicle Program Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes - presentation; 10 minutes - Q&A]

Item 3 (Part 2 of 2)

Approval of the 2021 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements (Jonathan R. Kelly/Chris Koloc) [10 minutes - presentation; 10 minutes - Q&A]

Item 5

Approval of Bus Dispatch Process Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes - presentation; 10 minutes - Q&A]

Items 6 & 8

6. *Briefing on Contract for Financial Audit Services (Jonathan R. Kelly/Chris Koloc) [10 minutes - presentation; 10 minutes - Q&A] 8. Adjournment