Board of Directors Meeting - May 24, 2018 at 10 a.m. followed by

Thursday May 24, 2018

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for May 24, 2018

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

II. Approval of Agenda - Mr. Evans

III. Approval of Minutes - Mr. Evans

A. April 26, 2018 Board Meeting

B. April 26, 2018 Executive Session

C. May 10, 2018 Executive Session

IV. Employee Spotlight - Mr. Wiedefeld

Mr. Casey Wade, Structural Repairer

V. Public Comment

VI. Report by Accessibility Advisory Committee - Mr. Posner

VII. Report by Riders' Advisory Council - Ms. Kortum

VIII. Report by Chair - Mr. Evans

IX. Report by General Manager - Mr. Wiedefeld

X. Report by Safety and Service Delivery Committee - Mr. Crawford

XI. Consent Items - Mr. Evans

XII. Jurisdictional Reports

XIII. Adjournment

RELATED INFORMATION