Board of Directors Meeting - November 16, 2017 at 11 a.m. followed by

Type of event: Board/Committee Meeting

Thursday November 16, 2017

11:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meeting Agenda for November 16, 2017

II.    Approval of Minutes 
        B.  October 26, 2017 Executive Session 

III.   Public Comment 

V.      Report by Riders' Advisory Council - Ms. Kortum

VI.    Report by Chair - Mr. Evans
         A.  Recognition of Patrick Sheehan

VII.   Report by General Manager - Mr. Wiedefeld

VIII.  Report by Finance Committee - Mr. Goldman 

IX.     Consent Items - Mr. Evans
           A. Indemnification of Union Station Redevelopment Corporation and Amtrak - This item was withdrawn

X.      Jurisdictional Reports 

XI.     Adjournment