Board of Directors Meeting - October 26, 2017 at 11 a.m.
Type of event: Board/Committee Meeting
Thursday October 26, 2017
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for October 26, 2017.
II. Approval of Minutes
B. September 28, 2017 Executive Session
C. October 12, 2017 Executive Session
III. Public Comment
IV. Report by Accessibility Advisory Committee - Mr. Posner
V. Report by Riders' Advisory Council - Mr. Fogel
VI. Report by Chair - Mr. Evans
VII. Report by General Manager - Mr. Wiedefeld
A. General Manager's Report
B. Employee Spotlight - Stephen Woodley, Bus Operator
VIII. Report by Governance Committee - Mr. Price
IX. Approval of Revised Committee Assignments - Mr. Evans
X. Report by Capital Program, Planning and Real Estate Committee - Mr. McMillin
XI. Consent Items - Mr. Evans
A. Approval of Indemnification of Union Station Redevelopment Corporation and Amtrak - This item was withdrawn.
XII. Jurisdictional Reports
A. District of Columbia - Mr. Evans
B. WSTC - Ms. Harley
C. NVTC - Mr. Corcoran
D. Federal Government - Mr. McMillin
XIII. Adjournment