Board of Directors Meeting - October 22, 2020 followed by
Type of event: Board/Committee Meeting
Thursday October 22, 2020
9:30 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for October 22, 2020
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
B. September 24, 2020 Executive Session
C. October 8, 2020 Executive Session
D. October 16, 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. Report by Safety and Operations Committee - Mr. Goldman
A. Approval of Agency Safety Plan
X. Consent Items
A. Approval of Local 922, International Brotherhood of Teamsters Collective Bargaining Agreement
B. SmarTrip Virtual Card Fee Waiver - Android/Google Play
XI. Jurisdictional Reports
XII. Adjourtnment