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 MeetingBoard 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
VI. Report by Accessibility Advisory Committee - Mr. Posner
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