Board of Directors Meeting - November 15, 2018 at 11 a.m. followed by

Thursday November 15, 2018

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for November 15, 2018

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

II. Approval of Agenda - Mr. Evans

III. Approval of Minutes - Mr. Evans

B. October 25, 2018 Executive Session

C. November 1, 2018 Executive Session

IV. Employee Spotlight - Mr. Wiedefeld

Veronica Pitchford, Rail Operations Supervisor

V. Public Comment

VI. Report by Accessibility Advisory Committee - Mr. Posner

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

VIII. Report by Chair - Mr. Evans

IX. Report by General Manager - Mr. Wiedefeld

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

XI. Consent Items - Mr. Evans

XII. Jurisdictional Reports

XIII. Adjournment

RELATED INFORMATION