Board of Directors Meeting - November 16, 2017 at 11 a.m. followed by
Type of event: Board/Committee Meeting
Thursday November 16, 2017
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for November 16, 2017
II. Approval of Minutes
B. October 26, 2017 Executive Session
III. Public Comment
IV. Report by Accessibility Advisory Committee - Mr. Posner
V. Report by Riders' Advisory Council - Ms. Kortum
VI. Report by Chair - Mr. Evans
VII. Report by General Manager - Mr. Wiedefeld
VIII. Report by Finance Committee - Mr. Goldman
IX. Consent Items - Mr. Evans
A. Indemnification of Union Station Redevelopment Corporation and Amtrak - This item was withdrawn
X. Jurisdictional Reports
XI. Adjournment