Board of Directors Meeting - February 28, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday February 28, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for February 28, 2019

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

II.     Approval of Agenda - Mr. Evans

III.    Approval of Minutes - Mr. Evans 
         B. January 24, 2019 Executive Session
         C. February 14, 2019 Executive Session 
         D. February 20, 2019 Executive Session 
         E. February 22, 2019 Executive Session 

IV.    Employee Spotlight - Mr. Wiedefeld 
         - Kevin Jones, Bus Operator

V.      Public Comment

VIII.  Report by Chair - Mr. Evans 

IX.    Report by General Manager - Mr. Wiedefeld 

X.     Report by Safety and Operations Committee - Mr. Crawford

XI.   Consent Item - Mr. Evans 

XII.  Jurisdictional Reports

XIII. Adjournment