Board of Directors Meeting - May 24, 2018 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday May 24, 2018

10:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meeting Agenda for May 24, 2018

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

II.    Approval of Agenda - Mr. Evans 

III.   Approval of Minutes - Mr. Evans 
        A. April 26, 2018 Board Meeting 
        B. April 26, 2018 Executive Session 
        C. May 10, 2018 Executive Session 

IV.    Employee Spotlight - Mr. Wiedefeld 
         Mr. Casey Wade, Structural Repairer 

V.     Public Comment 

VIII. Report by Chair - Mr. Evans 

IX.    Report by General Manager - Mr. Wiedefeld 

X.     Report by Safety and Service Delivery Committee - Mr. Crawford
         B. Cash Free Bus Pilot

XI.    Consent Items - Mr. Evans

XII.  Jurisdictional Reports 

XIII. Adjournment