Board of Directors Meeting
Type of event: Board/Committee Meeting
Thursday November 17, 2016
Board of Directors Meeting November 17, 2016
Action Items
I. Approval of Agenda
A. November 3, 2016
III. Approval of Minutes - Mr. Evans
Action Items
A. October 27, 2016
C. November 3, 2016 Executive Session
IV. Public Comment
Information Items
V. Report by Accessibility Advisory Committee - Mr. Sheehan
VI. Report by Riders' Advisory Council - Ms. Hermanson
VII. Report by Chair - Mr. Evans
VIII. Report by GM/CEO - Mr. Wiedefeld
A. GM Monthly Report
B. Employee Spotlight - Terrance Burks, Service Operations Manager
IX. Report by Finance Committee - Mr. Goldman
Action Items
A. Amendment to FY2017-2021 Capital Improvement Program
Action Items
A. Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures
I. Approval of Agenda
II. Certification of Executive Sessions - Mr. Corcoran
A. November 3, 2016
III. Approval of Minutes - Mr. Evans
Action Items
A. October 27, 2016
B. October 27, 2016 Executive Session
C. November 3, 2016 Executive Session
IV. Public Comment
Information Items
V. Report by Accessibility Advisory Committee - Mr. Sheehan
VI. Report by Riders' Advisory Council - Ms. Hermanson
VII. Report by Chair - Mr. Evans
VIII. Report by GM/CEO - Mr. Wiedefeld
A. GM Monthly Report
B. Employee Spotlight - Terrance Burks, Service Operations Manager
IX. Report by Finance Committee - Mr. Goldman
Action Items
A. Amendment to FY2017-2021 Capital Improvement Program
X. Report by Governance Committee - Mr. Price
Action Items
A. Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures
XI. Consent Items - Mr. Wynne
Action Items
A . Approval of Title VI Analysis Regarding the Closure of Metro Sales Offices
Action Items
A . Approval of Title VI Analysis Regarding the Closure of Metro Sales Offices
XIII. Reports by
DC - Mr. Evans
WSTC - Ms. Harley
NVTC - Mr. Corcoran
Federal Government
Mr. Strickland
XIII. Adjournment
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DC - Mr. Evans
WSTC - Ms. Harley
NVTC - Mr. Corcoran
Federal Government
Mr. Strickland
XIII. Adjournment
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.