Board of Directors Meeting - April 22, 2021 at 9 a.m. followed by
Type of event: Board/Committee Meeting
Thursday April 22, 2021
9:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for April 22, 2021
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
A. March 25, 2021 Board Meeting
B. March 25, 2021 Board Executive Session
C. April 8, 2021 Board Executive Session
D. April 16, 2021 Board Executive Session
IV. Employee Spotlight - Mr. Wiedefeld
Teresa McCrimmon, Station Manager
Kendra Person, Station Manager
VI. Report by Accessibility Advisory Committee - Mr. Sheehan
VII. Report by Riders' Advisory Council - Removed from Agenda/No report
VIII. Report by Chair - Mr. Smedberg
IX. Report by General Manager - Mr. Wiedefeld
X. Report by Finance and Capital Committee - Mr. McMillin
XI. Consent Items - Mr. Smedberg
XII. Jurisdictional Reports
XIII. Adjournment