Committee Assignments and Meeting Schedule

Meeting Schedule

First session of the month:
The following committees will meet as needed:

  1. Finance Committee
  2. Customer Service, Operations and Security Committee
  3. Administration Committee
  4. Capital Program, Planning and Real Estate Committee
  5. Governance Committee
  6. Audits and Investigations Committee
  7. Pension Sub-Committee

Second session of the month:
The following meetings will occur:

  1. Safety Committee
  2. Board Executive Session
  3. Board Meeting
  4. Followed by quarterly meetings with the RAC and AAC OR resumption of Executive Session if needed

Committee Assignments Effective December 15, 2016

ADMINISTRATION COMMITTEE

  • Keturah Harley - Chair
  • Christian Dorsey - Vice-Chair
  • Corbett Price
  • Carol Carmody

AUDITS AND INVESTIGATIONS COMMITTEE

  • Jim Corcoran - Chair
  • Kathryn Porter - Vice Chair
  • Anthony Costa
  • Corbett Price

CAPITAL PROGRAM, PLANNING AND REAL ESTATE COMMITTEE

  • David Strickland - Chair
  • Anthony Costa - Vice-Chair
  • Leif Dormsjo
  • Malcolm Augustine
  • Paul Smedberg

CUSTOMER SERVICE, OPERATIONS AND SECURITY COMMITTEE

  • Catherine Hudgins - Chair
  • Malcolm Augustine - Vice-Chair
  • Robert Lauby
  • Tom Bulger

EXECUTIVE COMMITTEE/ETHICS COMMITTEE

  • Jack Evans - Chair
  • Keturah Harley - First Vice-Chair
  • Jim Corcoran - Second Vice-Chair
  • David Strickland

FINANCE COMMITTEE

  • Michael Goldman - Chair
  • Tom Bulger - Vice-Chair
  • Jack Evans
  • Keturah Harley
  • Jim Corcoran
  • David Strickland
  • Corbett Price 
  • Catherine Hudgins
  • Carol Carmody
  • Malcolm Augustine
  • Christian Dorsey
  • Anthony Costa
  • Leif Dormsjo
  • Kathryn Porter
  • Paul Smedberg
  • Robert Lauby

PENSION SUB-COMMITTEE

  • Tom Bulger - Chair
  • Robert Lauby - Vice-Chair
  • Kathryn Porter
  • Catherine Hudgins

GOVERNANCE COMMITTEE

  • Corbett Price - Chair
  • Paul Smedberg - Vice-Chair
  • Keturah Harley
  • Anthony Costa

SAFETY COMMITTEE

  • Carol Carmody - Chair
  • Leif Dormsjo - Vice-Chair
  • David Strickland
  • Michael Goldman
  • Christian Dorsey
  • Robert Lauby

* In the event that a member from Maryland, Virginia, the District of Columbia or the federal government is unable to attend a Committee meeting, the member may designate another member from that jurisdiction to vote in his or her stead.