Board of Directors Meeting - February 27, 2020 at 10 a.m.

Type of event: Board/Committee Meeting

Thursday February 27, 2020

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for February 27, 2020

I.     Call to Order/Roll Call - Ms. Ellison

II.    Approval of Agenda - Mr. Smedberg

III.   Approval of Minutes - Mr. Smedberg

         A. January 16, 2020

         B. January 16, 2020 Executive Session 

         C. January 23, 2020 Executive Session 

         D. January 29, 2020 Executive Session 

         E. February 13, 2020 Executive Session 

IV.   Employee Spotlight 

         - Officer Lanice Barnes, Metro Transit Police 

         - Officer Ryan Harris, Metro Transit Police 

V.     Public Comment 

VI.    Report by Accessibility Advisory Committee - Mr. Posner

VII.   Report by Riders' Advisory Council - Mr. Reusch

VIII.  Report by Chair - Mr. Smedberg

           A. Recognition of Board Member Cathy Hudgins

           B. Oath of Office for Board Member Walter Alcorn

IX.     Report by General Manager - Mr. Wiedefeld 

X.       Report by Finance and Capital Committee - Mr. McMillin 

           A. Approval of Debt Management Policy

           B. Approval of Joint Development Agreement for 600 Fifth Street NW 

           C. Authorization for Public Hearing on Parking Changes at New Carrollton Metrorail Station

XI.      Consent Item

            A. Waiver of Parking Fees during 2020 Summer Shutdown 

XII.     Jurisdictional Reports 

XIII.    Adjournment