Board of Directors Meeting

Type of event: Board/Committee Meeting

Thursday November 17, 2016

Board of Directors Meeting November 17, 2016

Action Items

        I.  Approval of Agenda

II.  Certification of Executive Sessions - Mr. Corcoran

A.  November 3, 2016

III.  Approval of Minutes - Mr. Evans

Action Items

        A.  October 27, 2016

B.  October 27, 2016 Executive Session

C.  November 3, 2016 Executive Session

IV.  Public Comment

Information Items

        V.  Report by Accessibility Advisory Committee - Mr. Sheehan
        VI.  Report by Riders' Advisory Council - Ms. Hermanson

VII.  Report by Chair - Mr. Evans

VIII.  Report by GM/CEO - Mr. Wiedefeld

A.  GM Monthly Report

B.  Employee Spotlight - Terrance Burks, Service Operations Manager

IX.  Report by Finance Committee - Mr. Goldman

Action Items

        A.  Amendment to FY2017-2021 Capital Improvement Program

X.  Report by Governance Committee - Mr. Price

Action Items

        A.  Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures

XI. Consent Items - Mr. Wynne

Action Items

        A . Approval of Title VI Analysis Regarding the Closure of Metro Sales Offices

XIII. Reports by

DC - Mr. Evans

WSTC - Ms. Harley

Mr. Corcoran

Federal Government

Mr. Strickland

XIII. Adjournment

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