Board of Directors Meeting - March 23, 2017 at 11 a.m. followed by
Type of event: Board/Committee Meeting
Thursday March 23, 2017
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for March 23, 2017
II. Approval of Minutes
B. February 23, 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. Recognition of Inspector General Helen Lew
B. Appointment of Geoffrey Cherrington as Inspector General
VII. Report by GM/CEO - Mr. Wiedefeld
A. GM/CEO Monthly Report
B. Employee Spotlight - Brian Anderson, Acting Asst. Director, Rail Operations Control Center
VIII. Report by Capital Program, Planning and Real Estate Committee - Mr. Strickland
IX. Report by Finance Committee
B. Authorization for Debt Issuance
X. Consent Item
A. Extension of University Pass Pilot Program - Mr. Anosike
XI. Jurisdictional Reports
XII. Adjournment