Finance and Capital Committee - December 12, 2019 followed by

Type of event: Board/Committee Meeting

Thursday December 12, 2019

10:00 AM

Committee Name: Finance Committee

Finance and Capital Committee Agenda for December 12, 2019

I.      Approval of Agenda

II.     Approval of Minutes

         A. November 7, 2019

III.    Action Items

         A. Approval to Hold Compact Public Hearing for Grosvenor-Strathmore Metro Station (N. Albert)

         B. Approval of Joint Development Agreement for West Hyattsville Metro Station (N. Albert)

         C. DC Low-Income Fare Pilot (J. Leader)

         D. Authorization for Public Hearing on Proposed FY2021 Operating Budget and FY2021-2026 CIP (D. Anosike/T. Webster)

IV.    Information Item

         A. Proposed FY2021 Budget Work Session - Capital Budget (T. Webster)

V.     Subsequent Finance and Capital Committee Agenda