Board of Directors Meeting - February 22, 2018 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday February 22, 2018

10:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meeting Agenda for February 22, 2018

I.      Approval of Agenda 

II.     Approval of Minutes 
        B. January 25, 2018 Executive Session 
        C. February 8, 2018 Executive Session 

III.   Public Comment

V.    Report by Riders' Advisory Council - Ms. Kortum 

VI.  Report by Chair - Mr. Evans 

VII.  Report by General Manager - Mr. Wiedefeld 

VIII. Consent Item - Mr. Evans 

IX.   Jurisdictional Reports 

X.    Adjournment