Board of Directors Meeting - November 19, 2020 followed by
Type of event: Board/Committee Meeting
Thursday November 19, 2020
11:30 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for November 19, 2020
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
B. October 22, 2020 Executive Session
C. November 5, 2020 Executive Session
IV. Public Comment
V. Report by Accessibility Advisory Committee - Mr. Posner
VI. Report by Riders' Advisory Council - Mr. Kierig
VII. Report by Chair - Mr. Smedberg
VIII. Report by General Manager - Mr. Wiedefeld
IX. COVID-19 Update - Ms. Impastato
X. Report by Finance and Capital Committee - Mr. McMillin
XI. Report by Safety and Operations Committee - Mr. Goldman
A. Approval of Station Name Changes
XII. Consent Items - Mr. Smedberg
A. Approval of Indemnification of Parking Operators for Station Manager Parking Initiative
B. Approval of Parking Fee Wavier during Addison Road Project
XIII. Jurisdictional Reports
XIV. Adjournment