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
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
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
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.
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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.