Board of Directors Meeting - January 28, 2021 at 9 a.m. followed by

Thursday January 28, 2021

9:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for January 28, 2021

I. Call to Order/Roll Call - Ms. Ellison

II. Approval of Agenda - Mr. Smedberg

III. Approval of Minutes - Mr. Smedberg

C. December 10, 2020 Board Executive Session

D. December 30, 2020 Board Executive Session

E. January 5, 2021 Board Executive Session

F. January 14, 2021 Board Executive Session

IV. Employee Spotlight - Mr. Wiedefeld

- Officer Elleston Floyd, MTPD

- Woodrow Campbell, Station Manager

V. Public Comment

VI. Report by Accessibility Advisory Committee - Mr. Posner

VII. Report by Riders' Advisory Council - Mr. Kierig

VIII. Report by Chair - Mr. Smedberg

IX. Report by General Manager - Mr. Wiedefeld

X. COVID-19 Recovery Update - Ms. Impastato

XI. Jurisdictional Reports

XII. Adjournment

RELATED INFORMATION