Board of Directors Meeting - January 25, 2018 at 11 a.m. followed by

Type of event: Board/Committee Meeting

Thursday January 25, 2018

11:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meeting Agenda for January 25, 2018

I.     Approval of Agenda - Mr. Evans 

II.   Approval of Minutes - Mr. Evans 
       B. December 14, 2017 Executive Session 
       C. January 11, 2018 Executive Session 

III.   Employee Spotlight - Mr. Wiedefeld 

IV.   Public Comment 

VII.  Report by Chair - Mr. Evans 

VIII. Report by General Manager - Mr. Wiedefeld

IX.   Report by Capital and Strategic Planning Committee - Mr. Corcoran 

X.    Report by Safety and Service Delivery Committee - Mr. Lauby 

XI.   Consent Item - Mr. Evans

XII.  Jurisdictional Reports

XIII. Adjournment