I. Call to Order

Action Items

II. Approval of Agenda

Mr. Downey

III. Certification of Executive Sessions

Mrs. Hudgins

A. October 27, 2015

B. November 5, 2015

IV. Approval of Minutes

Mr. Downey

Action Items

A. October 22, 2015

B. November 5, 2015

C. October 22, 2015 Executive Session

D. October 27, 2015 Executive Session

E. November 5, 2015 Executive Session (Part 1)

F. November 5, 2015 Executive Session (Part 2)

V. Public Comment

VI. Salute to Service - James Fourcade, Joseph Weeks

Mr. Downey

Information Items

VII. Report by Accessibilty Advisory Committee

Mr. Sheehan

VIII. Report by Riders' Advisory Council

Ms. Hermanson

IX. Report by Chair

Mr. Downey

Action Items

A. Recognition of Interim GM/CEO Jack Requa

B. Appointment of GM/CEO Paul J. Wiedefeld

X. Report by GM/CEO

Mr. Wiedefeld

XI. Report by Customer Service Committee

Mrs. Hudgins

Action Items

A. Approval of Public Hearing Staff Report and Title VI Equity Analysis - 2015 Bus Service State of Good Operations

XII. Report by Finance and Administration Committee

Mr. Evans

Action Items

A. Approval of Changes to Advertising Policies and Inventory

B. Amendment to FY2016-2021 Capital Improvement Program

XIII. Consent Items

Action Items

A. Amend Policy for Procurement of Parts

Mr. Shackelford

B. Correction to Amend Budget for Potomac Yard Reimbursable Project

Mr. Anosike

XIV. Reports by

DC

Mr. Evans

WSTC

Mr. Goldman

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment