Board of Directors Meeting Agenda for February 24, 2011 at 1:00 PM

I. Call to Order

II. Public Comment Period

Action Items


III. Approval of Agenda

Mrs. Hudgins


IV. Approval of Minutes

Mrs. Hudgins

Information Items


V. Report by Riders’ Advisory Council

Ms. Everline

VI. Report by Chair

Mrs. Hudgins

VII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: Eugene Monk, Bus Operator

VIII. Report by Finance and Administration Committee

Mr. Benjamin

Action Items


A. Approval to add Positions for the Dulles Phase II Project

IX. Report by Customer Service and Operations Committee

Mr. Downs

Action Items


A. Approval of Accessibility Advisory Committee Governance

X. Report by Policy, Program Development & Intergovernmental Relations Committee

Mr. Acosta

Action Items


A. Bicycle and Pedestrian Access Improvements Study & Goals


B. Exemption from Privacy Policy for Office of Inspector General Investigative and Hotline Records

XI. Report by Joint Development And Real Estate Committee

Mr. Wells

A. Prince George’s Plaza Parking Agreement (Pending Executive Session Discussion)

XII. Report by Governance Committee

Mrs. Hynes

Action Items


A. Approval of the Governance Committee Work Plan

XIII. Consent Items

Action Items


1. Approval of International Travel to Austria Associated With Track Geometry Vehicle Project

Mr. Kubicek


2. Approval of International Travel to Hong Kong for Ken Sundberg

Mr. Dougherty


3. Grant GM/CEO Authorization to Amend the Non-Rep PPPM, not including Procedure 1.3

Mr. Baldwin

XIV. Other Actions

Action Items


1. Approval to Enter Master Agreement with the Virginia Dept of Rail and Public Transportation

Ms. Kissal


2. Approval for Consultant Support for the Glenmont II Parking Garage Project

Mr. Kubicek


3. Approval to Hold a Public Hearing on Proposed Changes to Phase II of the Dulles Metrorail Project

Mr. Kubicek

XV. Reports by D.C.

Mr. Downs


Mr. Benjamin


Mrs. Hudgins

Federal Government

Mr. Downey

XVI. Adjournment


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