Board of Directors Meeting - November 21, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday November 21, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for November 21, 2019

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

II.    Approval of Agenda - Mr. Bulger

III.   Approval of Minutes - Mr. Bulger

         A. October 24, 2019 Board Meeting

         B. November 7, 2019 Special Board Meeting 

         C. October 24, 2019 Executive Session 

         D. November 5, 2019 Executive Session 

         E. November 7, 2019 Executive Session 

IV.    Public Comment

V.      Employee Spotlight - Mr. Wiedefeld

          - Sgt. Aundre Davis, Metro Special Police

          - Ira Blossom, ELES Parts Supervisor

          - Andre Harris, Power Mechanic

VI.     Report by Accessibility Advisory Committee - Mr. Posner

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

VIII.   Report by Chair - Mr. Bulger

IX.      Report by General Manager - Mr. Wiedefeld

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

            A. Approval of Public Hearing Staff Report and Title VI Analysis for Proposed Bus Service Changes and FY2020 Budget Amendment

XI.      Administrative Item - Mr. Bulger

           A. Corporate-Sponsored Naming Agreement - This item was removed from the agenda 

XII.    Consent Items - Mr. Bulger 

            A. Approval of Indemnifications for Two Radio Antenna Leases

            B. Approval to Indemnify the Transportation Security Administration 

XIII.    Jurisdictional Reports

XIV.     Adjournment