Board of Directors Meeting - December 12, 2019 at 1 p.m. followed by
Type of event: Board/Committee Meeting
Thursday December 12, 2019
1:00 PM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for December 12, 2019
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
B. November 21, 2019 Executive Session
IV. Public Comment
V. Report by Accessibility Advisory Committee - Mr. Posner
VI. Report by Riders' Advisory Council - Mr. Reusch
VII. Report by Chair - Mr. Smedberg
A. Swearing-in of Board Member Stephanie Gidigbi
B. Approval of Revisions to Board Committee Assignments
VIII. Report by General Manager - Mr. Wiedefeld
IX. Report by Finance and Capital Committee - Mr. McMillin
A. Authorization to Hold a Public Hearing for Grosvenor-Strathmore Metro Station
B. Approval of Joint Development Agreement for West Hyattsville Metro Station
D. Authorization for Public Hearing on Proposed FY2021 Operating Budget and FY2021-2026 Capital Improvement Program - This item was removed from the agenda
X. Consent Item -Mr. Smedberg
A. Approval to Indemnify the United States
XI. Jurisdictional Reports
XII. Adjournment