Board of Directors Meeting - September 24, 2020 followed by
Type of event: Board/Committee Meeting
Thursday September 24, 2020
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for September 24, 2020
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
A. July 23, 2020 Board Meeting
B. August 27, 2020 Special Board Meeting
C. September 18, 2020 Special Board Meeting
D. July 23, 2020 Executive Session
E. August 20, 2020 Executive Session
F. August 27, 2020 Executive Session
G. September 1, 2020 Executive Session
H. September 8, 2020 Executive Session
I. September 10, 2020 Executive Session
J. September 18, 2020 Executive Session
IV. Public Comment - Mr. Smedberg
V. Report by Accessibility Advisory Committee - Mr. Posner
VI. Report by Riders' Advisory Council - Mr. Kierig
VII. Report by Chair - Mr. Smedberg
A. MTPD Community Engagement Update
B. Approval of Appointments to MTPD Investigations Review Panel
VIII. Report by General Manager - Mr. Wiedefeld
B. General Manager's Monthly Report
IX. Report by Finance and Capital Committee - Mr. McMillin
A. Approval of Public Hearing Staff Report for Parking Changes at Grosvenor-Strathmore Station
X. Report by Executive Committee - Mr. Smedberg
A. Approval of 2020 Title VI Plan Update
XI. Consent Item - Mr. Smedberg
A. Virtual SmarTrip Card Fee Waiver
XII. Jurisdictional Reports
XIII. Adjournment