Board of Directors Meeting - December 10, 2020 followed by

Type of event: Board/Committee Meeting

Thursday December 10, 2020

12:30 PM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for December 10, 2020 

I.     Call to Order/Roll Call - Ms. Ellison

II.    Approval of Agenda - Mr. Smedberg

III.   Approval of Minutes - Mr. Smedberg
        A. November 19, 2020
        B. November 19, 2020 Executive Session 

IV.     Public Comment

VI.     Report by Riders' Advisory Council - Mr. Kierig

VII.    Report by Chair - Mr. Smedberg

VIII.   Report by General Manager - Mr. Wiedefeld

IX.       Report by Executive Committee - Mr. Smedberg

X.        Report by Finance and Capital Committee - Mr. McMillin

XI.      Report by Safety and Operations Committee - Mr. Goldman 

XII.     Consent Item - Mr. Smedberg

XIII.    Jurisdictional Reports

XIV.     Adjournment