Board of Directors Meeting at 11:00 AM

        B.  November 17, 2016 Executive Session 

        C. December 1, 2016 Executive Session V.  Public Comment

VI. Report by Accessibility Advisory Committee - Mr. Sheehan

VII. Report by Riders' Advisory Council  - Ms. Hermanson

VIII. Report by Chair - Mr. Evans
        A. Recognition of Riders' Advisory Council Chair Barbara Hermanson 

        B. Revision to Board of Directors' Committee Assignments 

        C. Approval of Riders' Advisory Council Appointments

IX. Report by GM/CEO - Mr. Wiedefeld

X. Report by Customer Service, Operations and Security Committee - Mrs. Hudgins
        A. Approval of Metrorail Span of Service and Supplemental Bus Service, Acceptance of Title VI and Public Hearing Staff Reports

XI. Report by Finance Committee - Mr. Goldman
        A. Approval of SelectPass Fare Product 

        B. Approval of FY2017 Reimbursable Bus Service 

        C. Authorization to Hold Public Hearing on Proposed FY2018 Operating Budget and FY2018-2023 Capital Improvement  Program

XII. Consent Items 

        A. Renewal of FDA License Agreement for Parking Spaces at the White Flint Station Parking Garage - Ms. Albert 

        B. Rescission of Resolution Regarding Operation and Maintenance of Takoma Langley Crossroads Transit Center - Ms. Lee
        C. Approval of Indemnification of MillerCoors for New Years' Eve Service - Ms. Bowersox