Board of Directors Meeting - December 9, 2021 followed by
Type of event: Board/Committee Meeting
Thursday December 9, 2021
11:45 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda, December 9, 2021.
I. Call to Order/Roll Call - Mr. Smedberg/Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
B. November 18, 2021 Executive Session
C. November 29, 2021 Executive Session
IV. Employee Spotlight - Mr. Wiedefeld
- Aaron Richardson, Train Operator
V. Public Comment - Mr. Smedberg
VI. Report by Accessibility Advisory Committee - Mr. Posner
VII. Report by Riders' Advisory Council - Mr. Meyer
VIII. Report by Chair - Mr. Smedberg
IX. Report by General Manger - Mr. Wiedefeld
X. Report by Finance and Capital Committee - Mr. Letourneau
XI. Report by Safety and Operations Committee - Mr. Drummer
XII. Consent Items - Mr. Smedberg
A. Extension of Parking Fee Waiver at Shady Grove and Rockville Stations for Canopy Replacement Project
XIII. Jurisdictional Reports
XIV. Adjournment