Board of Directors Meeting - July 12, 2018 at 9 a.m. followed by

Type of event: Board/Committee Meeting

Thursday July 12, 2018

9:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for July 12, 2018

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

II.     Safety Contact - Mr. Lavin

III.     Approval of Agenda - Mr. Evans

IV.    Approval of Minutes - Mr. Evans  
         B. June 28, 2018 Executive Session 
         D. May 24, 2018 Capital and Strategic Planning Committee in Executive Session 
         H. June 28, 2018 Business Oversight Committee in Executive Session 

V.      Public Comment

VII.   Report by Riders' Advisory Council - Ms. Kortum

VIII.  Report by Chair - Mr. Evans

IX.     Report by General Manager - Mr. Wiedefeld

X.      Action Items
          C. Office Consolidation

XI.     Consent Item

XII.   Jurisdictional Reports

XIII.  Adjournment