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 Meeting

 Board of Directors Meeting Agenda for October 26, 2017.

I.     Approval of Agenda 

II.   Approval of Minutes 
       B. September 28, 2017 Executive Session 
       C. October 12, 2017 Executive Session 

III.  Public Comment 

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

X.     Report by Capital Program, Planning and Real Estate Committee - Mr. McMillin

XI.   Consent Items - Mr. Evans

XII.  Jurisdictional Reports
         A. District of Columbia - Mr. Evans
         B. WSTC - Ms. Harley 
         C. NVTC - Mr. Corcoran 
         D. Federal Government - Mr. McMillin 

XIII. Adjournment