Board of Directors Meeting - January 24, 2019 at 11 a.m.
Type of event: Board/Committee Meeting
Thursday January 24, 2019
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for January 24, 2019
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Evans
III. Approval of Minutes - Mr. Evans
C. December 13, 2018 Board Executive Session
D. January 10, 2019 Board Executive Session
IV. Public Comment
V. Report by Accessibility Advisory Committee - Mr. Posner
VI. Report by Riders' Advisory Council - Mr. Dorsey
VII. Report by Chair - Mr. Evans
A. Swearing-in of Board Members Matthew Letourneau and Devin Rouse
VIII. Report by General Manager - Mr. Wiedefeld
IX. Report by Finance and Capital Committee - Mr. Dorsey
X. Consent Items - Mr. Evans
XI. Jurisdictional Reports
XII. Adjournment