Board of Directors Meeting - September 24, 2020

Type of event: Board/Committee Meeting

Thursday September 24, 2020

11:00 AM

Committee Name: Board of Directors Meeting

Board 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

           A. COVID/Recovery Update

           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

                 - Public Hearing Staff Report

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