Board of Directors Meeting - January 16, 2020 at 1 p.m.

Type of event: Board/Committee Meeting

Thursday January 16, 2020

1:00 PM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for January 16, 2020

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

II.     Approval of Agenda - Mr. Smedberg

III.    Approval of Minutes - Mr. Smedberg

          A. December 12, 2019

          B. December 20, 2019 Special Board Meeting

          C. December 12, 2019 Executive Session 

IV.     Public Comment

V.       Report by Accessibility Advisory Committee - Mr. Posner

VI.     Report by Riders' Advisory Council - Mr. Kierig

VII.    Report by Chair - Mr. Smedberg

           A. Recognition of Board Member Kathy Porter

           B. Swearing-in of Board Member Greg Slater

           C. Approval of Revised Board Committee Assignments

VIII.   Report by General Manager - Mr. Wiedefeld

IX.     Report by Safety and Operations Committee -Mr. Goldman

          A. Bus Transformation Project Endorsement

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

           A.  Authorization for Public Hearing on Proposed FY2021 Operating Budget and FY2021-2026 CIP

           B.  FY2020 Budget Amendment for Silver Line Phase 2 Launch - This item was removed from the agenda. 

           C. Approval of Bladensburg Bus Garage Project Public Hearing Staff Report

XI.      Jurisdictional Reports 

XII.     Adjournment