Board of Directors Meeting - July 25, 2019 at 10 a.m. followed by

Thursday July 25, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for July 25, 2019

I. Call to Order/Roll Call

II. Approval of Agenda - Mr. Smedberg

III. Approval of Minutes - Mr. Smedberg

C. June 27, 2019 Executive Session

D. July 11, 2019 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. Smedberg

VIII. Report by General Manager - Mr. Wiedefeld

IX. Report by Finance and Capital Committee - Mr. Dorsey

X. Report by Safety and Operations Committee - Mr. Goldman

XI. Consent Items - Mr. Smedberg

XII. Jurisdictional Reports

XIII. Adjournment

RELATED INFORMATION