Board of Directors Meeting

Type of event: Board/Committee Meeting

Thursday July 28, 2016

Board of Directors Meeting Agenda for July 28, 2016 at 11:00 AM

Action Items

        I.  Approval of Agenda

II.  Certification of Executive Sessions  -Mr. Corcoran

III.  Approval of Minutes  Ms. Harley

Action Items

        A.  June 9, 2016

B.  June 9, 2016 Executive Session

C.  July 14, 2016 Executive Session

IV.  Salute to Service
  Ms. Harley

Frederick Simms, Bus Operations Specialist

Bobby Ware, Depot Clerk

V.  Employee Spotlight, Laverne Niles, Station Manager  Mr. Wiedefeld

VI.  Public Comment

Information Items

        VII.  Report by Accessibility Advisory Committee  - Mr. Sheehan
        VIII.  Reports by Riders' Advisory Council  - Ms. Hermanson
IX.  Report by Chair  Ms. Harley

Action Items

        A.  Approval of Accessibility Advisory Committee Appointment

X.  Report by GM/CEO  - Mr. Wiedefeld

XI.  Report by Finance Committee  - Mr. Goldman

Action Items

XII.  Report by Capital Program, Planning and Real Estate Committee  - Mr. Strickland

Action Items

XIII.  Report by Customer Service, Operations and Security Committee  - Mrs. Hudgins

Action Items

XIV.  Consent Items

Action Items

XV.  Reports by

DC - Mr. Evans

WSTC - Ms. Harley

NVTC - Mr. Corcoran

DC - Mr. Strickland

XVI.  Adjournment.

Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.