Roll Call
Approval of Minutes: September 8, 2020
Appointment of Vice Chair for LGC Board of Directors for Term ending December 31, 2021 (Paul N. Wageman) [5 minutes]
*Review of FY 2020 Financial and Operating Performance Update as of September 30, 2020 (Paul N. Wageman) [5 minutes]
Appointment of Corporation Officers for Terms Ending December 31, 2022 (Paul N. Wageman) [5 minutes]
*Briefing on LGC Services (Paul N. Wageman) [10 minutes]
Authorization to Transfer Excess Funds Accumulated through September 2020 to DART (Paul N. Wageman) [5 minutes]
8. Identification of Future Agenda Items 9. Adjournment
Feb 23, 2021 DART Mobility LGC Board of Directors
Roll Call
Approval of Minutes: September 8, 2020
Appointment of Vice Chair for LGC Board of Directors for Term ending December 31, 2021 (Paul N. Wageman) [5 minutes]
*Review of FY 2020 Financial and Operating Performance Update as of September 30, 2020 (Paul N. Wageman) [5 minutes]
Appointment of Corporation Officers for Terms Ending December 31, 2022 (Paul N. Wageman) [5 minutes]
*Briefing on LGC Services (Paul N. Wageman) [10 minutes]
Authorization to Transfer Excess Funds Accumulated through September 2020 to DART (Paul N. Wageman) [5 minutes]
8. Identification of Future Agenda Items 9. Adjournment