Board of Directors Meeting - February 25, 2021 followed by

Type of event: Board/Committee Meeting

Thursday February 25, 2021

10:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for February 25, 2021 

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

II.    Approval of Agenda - Mr. Smedberg

III.   Approval of Minutes - Mr. Smedberg
         A. January 28, 2021
         B. January 28, 2021 Executive Session 
         C. February 11, 2021 Executive Session 
         D. February 17, 2021 Executive Session 

IV.    Employee Spotlight - Mr. Wiedefeld
         - Werakissa Ebissa, Office of Facilities, Systems and Vertical Transportation Management
         - James Feh, Office of Facilities, Systems and Vertical Transportation Management 
         - Hugues Guimfack, Office of Facilities, Systems and Vertical Transportation Management 

V.     Public Comment 


VII.   Report by Riders' Advisory Council - Mr. Cavese (Removed from Agenda)

VIII.   Report by Chair - Mr. Smedberg
          A. Recognition of Board Members David Horner and Jeff Marootian

IX.     Report by General Manager - Mr. Wiedefeld

X.       Report by Executive Committee - Mr. Smedberg 

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

XII.     Consent Items - Mr. Smedberg
            C. Indemnification of Landlord 

XIII.    Jurisdictional Reports

XIV.    Adjournment