Board of Directors Meeting - December 13, 2018 at 11 a.m.

Type of event: Board/Committee Meeting

Thursday December 13, 2018

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for December 13, 2018

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

II.     Approval of Agenda - Mr. Evans

III.    Approval of Minutes - Mr. Evans
          B. November 15, 2018 Executive Session

IV.     Employee Spotlight - Mr. Wiedefeld
          Clarissa Jackson, Bus Operator

V.       Public Comment 

VII.    Report by Riders' Advisory Council - Mr. Dorsey

VIII.   Report by Chair - Mr. Evans

IX.      Report by General Manager - Mr. Wiedefeld

X.        Report by Safety and Operations Committee - Mr. Crawford
            A. Approval to Continue Preventive Maintenance and Capital Work During Current Hours - This item was removed from the agenda

XI.      Report by Finance and Capital Committee - Mr. Corcoran

XII.     Consent Items - Mr. Evans

XIII.    Jurisdictional Reports 

XIV.    Adjournment