Board of Directors Meeting - September 26, 2019 at 10 a.m. followed by
Type of event: Board/Committee Meeting
Thursday September 26, 2019
10:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for September 26, 2019
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes
A. July 25, 2019 Board Meeting
B. September 12, 2019 Special Board Meeting
C. July 25, 2019 Executive Session
D. August 26, 2019 Executive Session
E. September 12, 2019 Executive Session
IV. Employee Spotlight - Mr. Wiedefeld
Timothy Thorpe, Station Manager
V. Public Comment
VI. Report by Accessibility Advisory Committee - Mr. Posner
VII. Report by Riders' Advisory Council - Mr. Kierig
VIII. Report by Chair - Mr. Smedberg
IX. Report by General Manager - Mr. Wiedefeld
X. Report by Ethics Committee - Mr. Smedberg
A. Approval of Revisions to Board Code of Ethics
XI. Consent Items - Mr. Smedberg
A. Modification of Regional Bus Subsidy Allocation
B. Approval of Fraternal Order of Police Collective Bargaining Agreement
C. Amend FY2020 Budget for Fraternal Order of Police Collective Bargaining Agreement
D. Indemnification for Maryland Dedicated Funding Agreement
E. Approval of Accessibility Advisory Committee Appointments
XII. Jurisdictional Reports
XIII. Adjournment