Board of Directors Meeting - March 28, 2019 at 10 a.m.

Thursday March 28, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for March 28, 2019

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

II. Approval of Agenda - Mr. Evans

III. Approval of Minutes - Mr. Evans

B. February 28, 2019 Board Executive Session

C. March 6, 2019 Board Executive Session

D. March 14, 2019 Board Executive Session

IV. Employee Spotlight - Mr. Wiedefeld

- Officer Megan Blaskewicz, MTPD

- Officer Joseph Munno, MTPD

V. Public Comment

VI. Report by Accessibility Advisory Committee - Mr. Posner

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

VIII. Report by Chair - Mr. Evans

IX. Report by General Manager - Mr. Wiedefeld

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

XI. Jurisdictional Reports

XII. Adjournment

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