Board of Directors Meeting - January 28, 2021 at 9 a.m. followed by
Type of event: Board/Committee Meeting
Thursday January 28, 2021
9:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for January 28, 2021
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
C. December 10, 2020 Board Executive Session
D. December 30, 2020 Board Executive Session
E. January 5, 2021 Board Executive Session
F. January 14, 2021 Board Executive Session
IV. Employee Spotlight - Mr. Wiedefeld
- Officer Elleston Floyd, MTPD
- Woodrow Campbell, Station Manager
V. Public Comment
VI. Report by Accessibility Advisory Committee - Mr. Posner
VII. Report by Riders' Advisory Council - Mr. Kierig
VIII. Report by Chair - Mr. Smedberg
IX. Report by General Manager - Mr. Wiedefeld
X. COVID-19 Recovery Update - Ms. Impastato
XI. Jurisdictional Reports
XII. Adjournment