Board of Directors Meeting Agenda for May 28, 2015 at 1:00 PM
I. Call to Order | ||
II. Certification of Executive Sessions - May 14, 2015 and May 28, 2015 | Mrs. Hudgins |
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Action Items | ||
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Mr. Downey |
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B. April 23, 2015 Executive Session | ||
C. May 14, 2015 Executive Session | ||
V. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VIII. Report by Chair | Mr. Downey |
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A. Salute to Service | ||
Action Items | ||
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B. Approval of Accessibility Advisory Committee Appointments |
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IX. A. GM/CEO Monthly Report | Mr. Requa |
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B. Employee Spotlight - Tina Moore, Rail Operator | ||
X. Report by Planning, Project Development and Real Estate Committee | Ms. Tregoning |
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Action Items | ||
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XI. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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A. Approval of Public Hearing for Takoma Langley Crossroads Transit Center |
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XII. Report by Finance and Administration Committee | Mr. Euille |
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Action Items | ||
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A. Approval of FY2016 Operating Budget and FY2016-FY2021 Capital Improvement Program |
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B. Approval of Revisions to Drug and Alcohol Policy and Change Delegation |
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C. Approval of Revised Budget for Silver Line- Phase I and Phase II |
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D. Approval to Accept FY2014 NVTA Funding for Traction Power Upgrades |
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XIII. Report by Governance Committee | Mrs. Hynes |
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A. Approval of Revised 2015 Committee Assignments | ||
XIV. Consent Item | Mr. Anosike |
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Other | ||
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Mr. Anosike |
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XV. Reports by | ||
DC | Mr. Evans |
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WSTC | Mr. Goldman |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XVI. Adjournment |
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