Board of Directors Meeting - July 29,  2021

Type of event: Board/Committee Meeting

Thursday July 29, 2021

10:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meetings Agenda

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr Smedberg
       C. June 10, 2021 Executive Session (revised)
       D. June 24, 2021 Executive Session

IV. Public Comment – Mr. Smedberg

VI. Report by Riders' Advisory Council – Mr. Meyer - This item was removed from the agenda. 

VII. Report by Chair – Mr. Smedberg
       A. Recognition of Board Member Michael Goldman - This item was deferred until September.
       B. Approval of Riders' Advisory Council Appointment - This item was deferred until September. 

VIII. Report by General Manager. – Mr. Wiedefeld

IX. Report by Safety and Operations Committee – Mr. Letourneau
       A. Approval of Update to Tariff - This item was deferred until September. 

X. Consent Items
       A. Parking Fee Waiver at Shady Grove and Rockville - This item was deferred until September. 

XI. Reports by
       NVTC – Mr. Smedberg
       D.C. – Ms. Babers
       WSTC – Mr. Slater
       Federal Government – Mr. McMillin

XII. Adjournment