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 MeetingBoard 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
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