Board of Directors Meeting Agenda for June 25, 2015 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downey

III. A. Certification of Executive Session June 12, 2015

Mrs. Hudgins

IV. Approval of Minutes

Mr. Downey

Action Items


A. May 28, 2015 Board Meeting

B. February 12, 2015 Executive Session

D. May 14, 2015 Executive Session

E. May 28, 2015 Executive Session

F. June 11, 2015 Executive Session

V. Public Comment

Information Items


VI. Report by Accessibility Advisory Committee

Mr. Sheehan


VII. Report by Riders' Advisory Council

Ms. Hermanson

VIII. Report by Chair

Mr. Downey

IX. A. Report by GM/CEO

Mr. Requa

A. GM/CEO Report

B. Employee Spotlight - Bernice Wilson, Rail Operator

X. Report by Finance and Administration

Mr. Evans

Action Items


A. Approval for Paper Farecard Elimination


B. Approval to Amend FY2016-2021 Capital Improvement Program

XI. Report by Governance Committee

Mrs. Hynes

Action Items


A. Approval of Revisions to Board Bylaws and Procedures (Not considered)

XII. Consent Item

Mr. Anosike

Action Items


A. Approval to Create OPEB Trust (Not considered)

XIII. Reports by


Mr. Evans


Mr. Goldman


Mrs. Hudgins

Federal Government

Mr. Downey

XIV. Adjournment


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