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Board of Directors Meeting - September 26, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday September 26, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for September 26, 2019

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

II.   Approval of Agenda - Mr. Smedberg

III.  Approval of Minutes 

        A. July 25, 2019 Board Meeting 

        B. September 12, 2019 Special Board Meeting 

       C. July 25, 2019 Executive Session 

       D. August 26, 2019 Executive Session 

       E. September 12, 2019 Executive Session 

IV.   Employee Spotlight - Mr. Wiedefeld

         Timothy Thorpe, Station Manager

V.     Public Comment 

VI.    Report by Accessibility Advisory Committee - Mr. Posner

VII.   Report by Riders' Advisory Council - Mr. Kierig

VIII.  Report by Chair - Mr. Smedberg

IX.     Report by General Manager - Mr. Wiedefeld 

X.       Report by Ethics Committee - Mr. Smedberg 

           A.  Approval of Revisions to Board Code of Ethics 

XI.     Consent Items - Mr. Smedberg 

           A. Modification of Regional Bus Subsidy Allocation 

           B. Approval of Fraternal Order of Police Collective Bargaining Agreement

           C. Amend FY2020 Budget for Fraternal Order of Police Collective Bargaining Agreement 

           D. Indemnification for Maryland Dedicated Funding Agreement

           E. Approval of Accessibility Advisory Committee Appointments 

XII.    Jurisdictional Reports 

XIII.   Adjournment