Board of Directors Meeting June 22 2017 at 11 a.m. followed by
Type of event: Board/Committee Meeting
Thursday June 22, 2017
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for June 22, 2017
I. Approval of Agenda - Mr. Evans
II. Approval of Minutes - Mr. Evans
II. Approval of Minutes - Mr. Evans
A. May 25, 2017 Board Meeting
B. June 8, 2017 Special Board Meeting
C. May 25, 2017 Executive Session
D. June 1, 2017 Executive Session
E. June 8, 2017 Executive Session
F. June 15, 2017 Executive Session
III. Public Comment
IV. Report by Accessibility Advisory Committee - Mr. Sheehan
V. Report by Riders' Advisory Council - Ms. Kortum
VI. Report by Chair - Mr. Evans
A. Council of Governments Briefing on Metro Initiative
B. Accessibility Advisory Committee Appointments
VII. Report by General Manager - Mr. Wiedefeld
A. GM/CEO Monthly Report
B. Employee Spotlight:
David Rollins, Police Officer
Garry Taylor, Police Officer
Janet Wong, Police Officer
Lemuel Woods, Police Officer
VIII. Report by Safety Committee - Ms. Carmody
A. Safety Management System Policy Statement
IX. Report by Finance Committee - Mr. Goldman
A. Refinancing of Series 2009 Bonds
X. Jurisdictional Reports
XI. Adjournment
B. June 8, 2017 Special Board Meeting
C. May 25, 2017 Executive Session
D. June 1, 2017 Executive Session
E. June 8, 2017 Executive Session
F. June 15, 2017 Executive Session
III. Public Comment
IV. Report by Accessibility Advisory Committee - Mr. Sheehan
V. Report by Riders' Advisory Council - Ms. Kortum
VI. Report by Chair - Mr. Evans
A. Council of Governments Briefing on Metro Initiative
B. Accessibility Advisory Committee Appointments
VII. Report by General Manager - Mr. Wiedefeld
A. GM/CEO Monthly Report
B. Employee Spotlight:
David Rollins, Police Officer
Garry Taylor, Police Officer
Janet Wong, Police Officer
Lemuel Woods, Police Officer
VIII. Report by Safety Committee - Ms. Carmody
A. Safety Management System Policy Statement
IX. Report by Finance Committee - Mr. Goldman
A. Refinancing of Series 2009 Bonds
X. Jurisdictional Reports
XI. Adjournment