Board of Directors Meeting - January 16, 2020 at 1 p.m.
Type of event: Board/Committee Meeting
Thursday January 16, 2020
1:00 PM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for January 16, 2020
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
B. December 20, 2019 Special Board Meeting
C. December 12, 2019 Executive Session
IV. Public Comment
V. Report by Accessibility Advisory Committee - Mr. Posner
VI. Report by Riders' Advisory Council - Mr. Kierig
VII. Report by Chair - Mr. Smedberg
A. Recognition of Board Member Kathy Porter
B. Swearing-in of Board Member Greg Slater
C. Approval of Revised Board Committee Assignments
VIII. Report by General Manager - Mr. Wiedefeld
IX. Report by Safety and Operations Committee -Mr. Goldman
A. Bus Transformation Project Endorsement
X. Report by Finance and Capital Committee - Mr. McMillin
A. Authorization for Public Hearing on Proposed FY2021 Operating Budget and FY2021-2026 CIP
B. FY2020 Budget Amendment for Silver Line Phase 2 Launch - This item was removed from the agenda.
C. Approval of Bladensburg Bus Garage Project Public Hearing Staff Report
XI. Jurisdictional Reports
XII. Adjournment