Board of Directors Meeting - June 28, 2018 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday June 28, 2018

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for June 28, 2018

I.     Call to Order/Roll Call - Ms. Ellison 

II.    Approval of Agenda - Mr. Evans 

III.   Approval of Minutes 
        C. May 24, 2018 Executive Session 
        D. June 14, 2018 Executive Session 

IV.   Public Comment 

VI.   Report by Riders' Advisory Council - Mr. Fogel 

VII.  Report by Chair - Mr. Evans 

VIII. Report by General Manager - Mr. Wiedefeld

IX.    Report by Business Oversight Committee - Mr. Price 
         A. Board Officer Elections 

X.     Consent Item - Mr. Evans 

XI.    Jurisdictional Reports

XII.   Adjournment