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

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

VI. Report by Accessibility Advisory Committee - Mr. Posner

VII. Report by Riders' Advisory Council - Mr. Dorsey

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

RELATED INFORMATION