Board of Directors Meeting - October 25, 2018 at 10 a.m. followed by

Thursday October 25, 2018

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for October 25, 2018

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

II. Approval of Agenda - Mr. Evans

III. Approval of Minutes - Mr. Evans

B. September 27, 2018 Executive Session

C. October 11, 2018 Executive Session

IV. Employee Spotlight - Mr. Wiedefeld - This item was removed from the agenda

Samantha Robin, Bus Operator

V. Public Comment

VI. Report by Accessibility Advisory Committee - Mr. Posner

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

VIII. Report by Chair - Mr. Evans

A. Chair's Report

C. Transition of Riders' Advisory Council to Amplify Customer Community - This item was removed from the agenda

IX. Report by General Manager - Mr. Wiedefeld - This item was removed from the agenda

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

XI. Consent Items - Mr. Evans

XII. Jurisdictional Reports

XIII. Adjournment

RELATED INFORMATION