Board of Directors Meeting - July 29, 2021
Type of event: Board/Committee Meeting
Thursday July 29, 2021
10:00 AMCommittee 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
V. Report by Accessibility Advisory Council – Mr. Posner
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