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 MeetingBoard 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
V. Report by Accessibility Advisory Committee - Mr. Posner
VI. Report by Riders' Advisory Council - Mr. Dorsey
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