Board of Directors Meeting - October 22, 2020 followed by

Type of event: Board/Committee Meeting

Thursday October 22, 2020

9:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for October 22, 2020

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

II.    Approval of Agenda - Mr. Smedberg

III.   Approval of Minutes - Mr. Smedberg

        A. September 24, 2020

        B. September 24, 2020 Executive Session

        C. October 8, 2020 Executive Session

        D. October 16, 2020 Executive Session 

IV.   Public Comment

        Public Comments Received

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.     Report by Safety and Operations Committee - Mr. Goldman 

           A. Approval of Agency Safety Plan 

X.      Consent Items 

          A. Approval of Local 922, International Brotherhood of Teamsters Collective Bargaining Agreement

          B. SmarTrip Virtual Card Fee Waiver - Android/Google Play

XI.     Jurisdictional Reports

XII.   Adjourtnment