Board of Directors Meeting - November 19, 2020 followed by

Type of event: Board/Committee Meeting

Thursday November 19, 2020

11:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for November 19, 2020

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

II.     Approval of Agenda - Mr. Smedberg

III.    Approval of Minutes - Mr. Smedberg

          A. October 22, 2020

          B. October 22, 2020 Executive Session 

          C. November 5, 2020 Executive Session 

IV.    Public Comment

V.     Report by Accessibility Advisory Committee - Mr. Posner

VI.    Report by Riders' Advisory Council - Mr. Kierig

VII.   Report by Chair - Mr. Smedberg

VIII.  Report by General Manager - Mr. Wiedefeld

IX.     COVID-19 Update - Ms. Impastato

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

          A. Approval of Public Hearing Staff Report, Acceptance of Title VI Analysis and Revisions to FY2021 Budget

XI.    Report by Safety and Operations Committee - Mr. Goldman

          A. Approval of Station Name Changes

XII.    Consent Items - Mr. Smedberg

           A. Approval of Indemnification of Parking Operators for Station Manager Parking Initiative

           B. Approval of Parking Fee Wavier during Addison Road Project 

XIII.  Jurisdictional Reports

XIV.  Adjournment