Board of Directors Meeting - May 28 2020 at 9 a.m. followed by
Type of event: Board/Committee Meeting
Thursday May 28, 2020
9:00 AM
Committee Name: Board of Directors MeetingMetro Board of Directors Meeting Agenda for May 28, 2020
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
A. April 23, 2020 Board of Directors Meeting
B. April 29, 2020 Special Board of Directors Meeting
C. May 14, 2020 Special Board of Directors Meeting
D. April 23, 2020 Board Executive Session
E. May 14, 2020 Board Executive Session
IV. Employee Spotlight - Mr. Smedberg/Mr. Wiedefeld
V. Public Comment - Mr. Smedberg
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 Revised FY2021 Operating Budget
XI. Consent Items - Mr. Smedberg
A. Amend Potomac Yard Station Reimbursable Budget
B. Approval of Landover Connection Agreement
XII. Jurisdictional Reports
XIII. Adjournment