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 MeetingBoard of Directors Agenda for July 12, 2018
I. Call to Order/Roll Call - Ms. Ellison
II. Safety Contact - Mr. Lavin
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
VI. Report by Accessibility Advisory Committee - Mr. Posner
VII. Report by Riders' Advisory Council - Ms. Kortum
VIII. Report by Chair - Mr. Evans
IX. Report by General Manager - Mr. Wiedefeld
X. Action Items
XI. Consent Item
XII. Jurisdictional Reports
XIII. Adjournment