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 MeetingBoard 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
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