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 Meeting

Board 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

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

XIII.   Jurisdictional Reports

XIV.    Adjournment