Board of Directors Meeting - May 13, 2021 followed by

Thursday May 13, 2021

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for May 13, 2021

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

II. Approval of Agenda - Mr. Smedberg

III. Approval of Minutes - Mr. Smedberg

A. April 22, 2021

B. April 22, 2021 Executive Session

IV. Employee Spotlight - Mr. Wiedefeld

- Lee Alsofeiri - Power High Voltage Mechanic

- Stanley Walker - Power High Voltage Mechanic

V. Public Comment

VI. Report by Accessibility Advisory Committee - Mr. Posner

VII. Report by Riders' Advisory Council - Mr. Meyer

VII. Report by Chair - Mr. Smedberg

A. Oath of Office - Lucinda Babers

VIII. Report by General Manager - Mr. Wiedefeld

IX. Report by Finance and Capital Committee - Mr. McMillin

X. Consent Items- Mr. Smedberg

XI. Jurisdictional Reports

XII. Adjournment

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