Board of Directors Meeting - May 13, 2021 followed by

Type of event: Board/Committee Meeting

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 


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

VII.    Report by Chair - Mr. Smedberg
           A. Oath of Office - Lucinda Babers
           B. Approval of Revised Committee Assignments

VIII.   Report by General Manager - Mr. Wiedefeld

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

X.        Consent Items- Mr. Smedberg
            C. Local 2 Plan Amendment 
            D. Temporary Fee Waiver for Special Event Service

XI.     Jurisdictional Reports

XII.   Adjournment