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 Meeting

Board 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

V.       Public Comment 

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 
           C. CRRSAA Allocation 

XI.      Consent Items  - Mr. Smedberg

XII.     Jurisdictional Reports

XIII.   Adjournment