Board of Directors Meeting Agenda for April 28, 2016 at 10:15 AM

Action Items


I. Approval of Agenda

Mr. Evans

II. Certification of Executive Session

Mr. Corcoran

III. Approval of Minutes

Mr. Evans

Action Items


A. March 24, 2016

B. April 14, 2016 Executive Session

IV. Public Comment

Information Items


V. Report by Accessibility Advisory Committee

Mr. Sheehan


VI. Report by Riders' Advisory Council

Ms. Hermanson

VII. Report by Chair

Mr. Evans

VIII. A. Report by GM/CEO Monthly Report

Mr. Wiedefeld

B. Employee Spotlight - Rail Operator - Shameka Harris

IX. Report by Capital Program, Procurement and Real Estate Committee

Mr. Price

Action Items


A. Approval of Sale of Ames Place NE Parking Lot


B. Approval of Stone Straw Building in Washington DC


C. Amendment to White Flint Joint Development Agreement

X. Report by Customer Service, Security and Planning Committee

Ms. Tregoning

Action Items


A. Approval of Station Name Changes


B. Approval of West Hyattsville Metro Station Mural Project

XI. Report by Finance Committee

Mr. Goldman

Action Items


A. Approval of Series 2016A Debt Issuance


B. Approval of FY2017 Capital Budget and FY2017-2022 Capital Improvement Program

XII. Report by Governance

Ms. Harley

Action Items


A. Approval of Revisions to Bylaws and Procedures

XIII. Reports by


Mr. Evans


Ms. Harley


Mr. Corcoran

Federal Government

Mr. Downey

XIV. Adjournment


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