Board of Directors Meeting - April 23, 2020 at 9 a.m. followed by
Type of event: Board/Committee Meeting
Thursday April 23, 2020
9:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for April 23, 2020
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda- Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
A. February 27, 2020 Board Meeting
B. March 12, 2020 Special Board Meeting
C. March 23, 2020 Emergency Board Meeting
D. April 2, 2020 Special Board Meeting
IV. Employee Spotlight - Mr. Smedberg/Mr. Wiedefeld - Item removed from agenda
VI. Report by Accessibility Advisory Committee - Mr. Posner
VII. COVID-19 Response Update - Ms. Impastato
VIII. Report by Chair - Mr. Smedberg
IX. Report by General Manager - Mr. Wiedefeld
X. Report by Finance and Capital Committee - Mr. McMillin
A. Approval of 2020 Dedicated Revenue Bond Resolutions and Issuance
XI. Consent Items
A. Easements for Potomac Yard Station Project
B. Amend WMATA Debt Management Policy and Indemnify Financial Institutions - Item removed from agenda
XII. Jurisdictional Reports
XIII. Adjournment