Board of Directors Meeting June 22 2017 at 11 a.m. followed by

Type of event: Board/Committee Meeting

Thursday June 22, 2017

11:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meeting Agenda for June 22, 2017

I. Approval of Agenda - Mr. Evans

II. Approval of Minutes - Mr. Evans 
     A. May 25, 2017 Board Meeting
     B. June 8, 2017 Special Board Meeting
     C. May 25, 2017 Executive Session
     D. June 1, 2017 Executive Session
     E. June 8, 2017 Executive Session
     F. June 15, 2017 Executive Session

III. Public Comment

IV. Report by Accessibility Advisory Committee - Mr. Sheehan

V. Report by Riders' Advisory Council - Ms. Kortum

VI. Report by Chair
- Mr. Evans
      A. Council of Governments Briefing on Metro Initiative
      B. Accessibility Advisory Committee Appointments

VII. Report by General Manager - Mr. Wiedefeld
      A. GM/CEO Monthly Report
      B. Employee Spotlight:
           David Rollins, Police Officer
           Garry Taylor, Police Officer
           Janet Wong, Police Officer
           Lemuel Woods, Police Officer

VIII. Report by Safety Committee - Ms. Carmody
       A. Safety Management System Policy Statement

IX. Report by Finance Committee
- Mr. Goldman
      A. Refinancing of Series 2009 Bonds

X. Jurisdictional Reports

XI. Adjournment