Board of Directors Meeting - November 15, 2018 at 11 a.m. followed by

Type of event: Board/Committee Meeting

Thursday November 15, 2018

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for November 15, 2018

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

II.    Approval of Agenda - Mr. Evans

III.   Approval of Minutes - Mr. Evans
         B. October 25, 2018 Executive Session 
         C. November 1, 2018 Executive Session 

IV.    Employee Spotlight - Mr. Wiedefeld
         Veronica Pitchford, Rail Operations Supervisor

V.      Public Comment 

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

VIII.  Report by Chair - Mr. Evans

IX.    Report by General Manager - Mr. Wiedefeld 

X.      Report by Finance and Capital Committee - Mr. Corcoran 

XI.    Consent Items - Mr. Evans 

XII.   Jurisdictional Reports 

XIII.  Adjournment