Board of Directors Meeting May 25, 2017 at 10 a.m.
Type of event: Board/Committee Meeting
Thursday May 25, 2017
10:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for May 25, 2017
I. Approval of Agenda - Mr. Evans
II. Approval of Minutes - Mr. Evans
B. April 27, 2017 Executive Session
C. May 11, 2017 Executive Session
D. May 18, 2017 Executive Session
III. Public Comment
IV. Report by Accessibility Advisory Committee - Mr. Sheehan
V. Report by Riders' Advisory Council - Ms. Kortum
VI. Report by Chair - Mr. Evans
VII. Report by Customer Service, Operations and Security Committee - Mrs. Hudgins
A. Approval of Artwork for Reston Town Center Metrorail Station
VIII. Report by Finance Committee - Mr. Goldman
A. Approval of Amendment to FY2017 Capital Budget
IX. Consent Items - Mr. Evans
A. Indemnification of Fairfax County
B. Indemnification of Washington Convention and Sports Authority
C. Metrorail Span of Service Change Date
X. Jurisdictional Reports
IX. Adjournment