Board of Directors Meeting - March 28, 2019 at 10 a.m.

Type of event: Board/Committee Meeting

Thursday March 28, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for March 28, 2019

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

II.     Approval of Agenda - Mr. Evans

III.    Approval of Minutes - Mr. Evans
         B. February 28, 2019 Board Executive Session 
         C. March 6, 2019 Board Executive Session 
         D. March 14, 2019 Board Executive Session 

IV.    Employee Spotlight - Mr. Wiedefeld
         - Officer Megan Blaskewicz, MTPD
         - Officer Joseph Munno, MTPD

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.    Jurisdictional Reports 

XII.   Adjournment