Board of Directors Meeting - June 27, 2019 at 10 a.m. followed by
Type of event: Board/Committee Meeting
Thursday June 27, 2019
10:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for June 27, 2019
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Evans
III. Approval of Minutes - Mr. Evans
B. May 23, 2019 Executive Session
IV. Employee Spotlight - Mr. Wiedefeld
Grady Wells, Station Manager/Station Utility Supervisor
V. Public Comment
VI. Report by Accessibility Advisory Committee - Mr. Posner
VII. Report by Riders Advisory Council - Mr. Dorsey
VIII. Report by Chair - Mr. Evans
IX. Report by General Manager - Mr. Wiedefeld
X. Report by Finance and Capital Committee - Mr. Dorsey
XI. Consent Items - Mr. Evans
XII. Report by Elections Committee - Mr. Crawford
XIII. 2019-2020 Committee Assignments - Chair
XIV. Recognition of Board Member Clarence Crawford - Chair
XV. Jurisdictional Reports
XVI. Adjournment