Board of Directors Meeting - September 27, 2018 at 11 a.m.
Type of event: Board/Committee Meeting
Thursday September 27, 2018
11:00 AM
Committee Name: Board of Directors MeetingBoard 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
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