Board of Directors Meeting - September 27, 2018 at 11 a.m.

Thursday September 27, 2018

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for September 27, 2018

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

II. Approval of Agenda - Mr. Evans

III. Approval of Minutes - Mr. Evans

A. July 12, 2018

B. July 12, 2018 Executive Session

C. September 13, 2018 Executive Session

IV. Public Comment

V. Employee Spotlight - Mr. Wiedefeld

Dariel Alston, Station Manager

VI. Report by Accessibility Advisory Committee - Mr. Posner

VII. Report by Riders' Advisory Council - Ms. Kortum

VIII. Report by Chair - Mr. Evans

A. Chair's Monthly Report

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

A. 2018 General Revenue Bond Resolution and Bond Issue - referred back to Finance and Capital Committee

X. Consent Items - Mr. Evans

XI. Report by General Manager - Mr. Wiedefeld

XII. Jurisdictional Reports

XIII. Adjournment

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