Board Meeting January 26, 2017 - 11 a.m.
Type of event: Board/Committee Meeting
Thursday January 26, 2017
11:00 AM
Agenda
I. Approval of Agenda - Mr. Evans
II. Approval of Minutes - Mr. Evans
A. December 15, 2016
B. December 15, 2016 Executive Session
C. January 12, 2017 Executive Session
III. Public Comment
IV. Report by Accessibility Advisory Committee - Mr. Sheehan
V. Report by Riders' Advisory Council - Mr. Fogel
VI. Report by Chair Mr. Evans
A. Commendation of Jack Requa
B. Riders' Advisory Council Appointments
VII. Report by GM/CEO Mr. Wiedefeld
A. GM/CEO Monthly Report
B. Employee Spotlight: Toriano Martin, Bus Operator
VIII. Report by Capital Program, Planning and Real Estate Committee - Mr. Strickland
A. Approval of Public Hearing Staff Report for Capitol Heights Metrorail Station Joint Development
B. Approval of Public Hearing Staff Report and Amendment to Joint Development Agreement for New Carrollton Metrorail Station
IX. Report by Governance Committee - Mr. Price
A. 2017 Election of Board Officers
X. Jurisdictional Reports
XI. Request for Executive Session - Mr. Evans
XII. Adjournment
II. Approval of Minutes - Mr. Evans
A. December 15, 2016
B. December 15, 2016 Executive Session
C. January 12, 2017 Executive Session
III. Public Comment
IV. Report by Accessibility Advisory Committee - Mr. Sheehan
V. Report by Riders' Advisory Council - Mr. Fogel
VI. Report by Chair Mr. Evans
A. Commendation of Jack Requa
B. Riders' Advisory Council Appointments
VII. Report by GM/CEO Mr. Wiedefeld
A. GM/CEO Monthly Report
B. Employee Spotlight: Toriano Martin, Bus Operator
VIII. Report by Capital Program, Planning and Real Estate Committee - Mr. Strickland
A. Approval of Public Hearing Staff Report for Capitol Heights Metrorail Station Joint Development
B. Approval of Public Hearing Staff Report and Amendment to Joint Development Agreement for New Carrollton Metrorail Station
IX. Report by Governance Committee - Mr. Price
A. 2017 Election of Board Officers
X. Jurisdictional Reports
XI. Request for Executive Session - Mr. Evans
XII. Adjournment