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Finance and Capital Committee - July 9, 2020 followed by

Type of event: Board/Committee Meeting

Thursday July 9, 2020

10:15 AM

I. Approval of Agenda

II. Approval of Minutes from June 11, 2020

III. Action Item

a. New Carrollton Metro Station Joint Development Approvals (N. Albert)

i. Compact Public Hearing Staff Report and Amendment to Mass Transit Plan

ii. Staff Execution of an Amendment to the Joint Development Agreement

iii. Increases to the FY2021 Capital Budget and Six-Year Capital Improvement Program

IV. Information Item

a. Sustainability Initiatives Update (T. Webster)

V. Subsequent Agenda