Board of Directors Meeting - January 24, 2019 at 11 a.m.

Type of event: Board/Committee Meeting

Thursday January 24, 2019

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for January 24, 2019

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

II.     Approval of Agenda - Mr. Evans 

III.    Approval of Minutes - Mr. Evans 
         C. December 13, 2018 Board Executive Session 
         D. January 10, 2019 Board Executive Session  

IV.     Public Comment 

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

VII.   Report by Chair - Mr. Evans
          A. Swearing-in of Board Members Matthew Letourneau and Devin Rouse

VIII.  Report by General Manager - Mr. Wiedefeld 

IX.     Report by Finance and Capital Committee - Mr. Dorsey 

X.       Consent Items - Mr. Evans 

XI.     Jurisdictional Reports 

XII.    Adjournment