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Board of Directors Meeting- June 11, 2020

Type of event: Board/Committee Meeting

Thursday June 11, 2020

10:00 AM

Materials for this meeting will be posted by 10 a.m. on Monday, June 8, 2020.

Board of Directors agenda for June 11, 2020

I. Call to Order/Roll Call (Ms. Ellison)

II. Approval of Agenda (Mr. Smedberg)

III. Approval of Minutes (Mr. Smedberg)

A. May 28, 2020 Board of Directors Meeting

B. May 28, 2020 Board Executive Session

C. June 4, 2020 Board Executive Session

IV. Public Comment

V. Report by Accessibility Advisory Committee (Mr. Posner)

VI. COVID-19 Update (Ms. Impastato)

VII. Report by Chair (Mr. Smedberg)

VIII. Report by General Manager (Mr. Wiedefeld)

IX. Report by Elections Committee (Mr. Horner)

A. Election of FY2021 Officers

X. Consent Items (Mr. Smedberg)

A. Approval of Acquisition of Housing Credits

B. Approval of Agreement with Virginia DRPT for PRIIA Funding

XI. Jurisdictional Reports

XII. Adjournment