Board of Directors Meeting Agenda for December 17, 2015 at 1:00 PM
I. Call to Order | ||
Action Items | ||
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M. Downey |
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III. Certification of Executive Sessions | Mrs. Hudgins |
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A. December 3, 2015 | ||
B. Decemeber, 17, 2015 | ||
IV. Approval of Minutes | Mr. Downey |
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Action Items | ||
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B. November 19, 2015 Executive Session | ||
C. December 3, 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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Action Items | ||
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IX. A. Report by GM/CEO | Mr. Wiedefeld |
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X. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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A. Approval of Potomac Yard Metro Station Public Hearing Staff Report |
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XI. Report by Finance and Administration Committee | Mr. Evans |
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Action Items | ||
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XII. Report by Audits and Investigations Committee | Mr. Corcoran |
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Action Items | ||
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XIII. Administrative Items | ||
Action Items | ||
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A. Approval of Renewal of Parking Lease at the White Flint Metrorail Station |
Mr. Scott |
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B. Authorization to Apply for NVTA Grant Funding for Blue Line Power Upgrades |
Mr. Anosike |
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Mr. Anosike |
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D. Approval of MillerCoors Free Ride Program and Indemnification |
Ms. Bowersox |
XIV. Reports by | ||
District of Columbia | 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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XV. Adjournment |
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