Board of Directors Meeting - January 25, 2018 at 11 a.m. followed by

Thursday January 25, 2018

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for January 25, 2018

I. Approval of Agenda - Mr. Evans

II. Approval of Minutes - Mr. Evans

B. December 14, 2017 Executive Session

C. January 11, 2018 Executive Session

III. Employee Spotlight - Mr. Wiedefeld

IV. Public Comment

V. Report by Accessibility Advisory Committee - Mr. Posner

VI. Report by Riders' Advisory Council - Ms. Kortum

VII. Report by Chair - Mr. Evans

VIII. Report by General Manager - Mr. Wiedefeld

IX. Report by Capital and Strategic Planning Committee - Mr. Corcoran

X. Report by Safety and Service Delivery Committee - Mr. Lauby

XI. Consent Item - Mr. Evans

XII. Jurisdictional Reports

XIII. Adjournment

RELATED INFORMATION