Board of Directors Meeting - July 25, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday July 25, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for July 25, 2019

I.     Call to Order/Roll Call 

II.    Approval of Agenda - Mr. Smedberg

III.   Approval of Minutes - Mr. Smedberg
        C. June 27, 2019 Executive Session 
        D. July 11, 2019 Executive Session 

IV.    Public Comment

VII.  Report by Chair - Mr. Smedberg

VIII. Report by General Manager - Mr. Wiedefeld 

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

X.    Report by Safety and Operations Committee - Mr. Goldman 

XI.   Consent Items - Mr. Smedberg

XII.  Jurisdictional Reports 

XIII. Adjournment