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 Meeting

Board 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
           A. May 23, 2019 Board Meeting
           B. May 23, 2019 Executive Session

IV.      Employee Spotlight - Mr. Wiedefeld
           Grady Wells, Station Manager/Station Utility Supervisor

V.       Public Comment 

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