Board of Directors Meeting Agenda for December 18, 2014 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downs


III. Approval of Minutes

Mr. Downs

IV. Public Comment

Information Items


V. Report by Accessibility Committee

Mr. Sheehan


VI. Report by Riders' Advisory Council

Ms. Walker

VII. Report by Chair

Mr. Downs

Action Items


A. Approval of 2014 Board Self-Evaluation


B. Approval of Riders' Advisory Council Appointments

C. Salute to Service - Gail Thomas

VIII. Report by GM/CEO

Mr. Sarles

IX. Report by Governance

Mr. Dyke

Action Items


A. Approval of Revisions to Riders' Advisory Council Bylaws

X. Report by Planning, Program Development and Real Estate

Ms. Tregoning

Action Items


A. Approval to Enter into a License Agreement with Giant Food for the Peapod Project

XI. Consent Item

Ms. Pett

Action Items


A. Approval to Update Authorized Individuals

XIII. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment


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