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 MeetingBoard 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
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
VI. Report by Accessibility Advisory Committee - Mr. Posner
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
A. Amendment to FY2021 Capital Budget and Authorization of Sale of Dedicated Funding Bonds (Removed from Agenda)
XII. Consent Items - Mr. Smedberg
XIII. Jurisdictional Reports
XIV. Adjournment