Board of Directors Meeting Agenda for July 21, 2011 at 1:00 PM

I. Call to Order

II. Public Comment Period

Action Items


III. Approval of Agenda

Mrs. Hudgins


IV-A. Approval of Minutes of June 23, 2011 Board Meeting

Mrs. Hudgins

Information Items


V. Report by Riders' Advisory Council

Mr. Alpert


VI. Report by the Accessibility Advisory Committee

Mr. Sheehan

VII. Report by Chair

Mrs. Hudgins

Action Items


A. Approval of Accessibility Advisory Committee Appointments

B. Swearing-in of Board Members

VIII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight:

Melissa Wooten, Metrorail Station Manager

Timothy Grant, Bus Operator

Garrett Rhodes, Bus Operator

IX. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items


A. Reimbursable BRAC Bus Service to Pentagon Transit Center


B. BRAC Transit Service to Fort Belvoir

X. Report by Customer Service, Operations and Safety Commitee


Action Items


A. Station Naming Policy

XI. Report by Joint Development and Real Estate Committee

Mrs. Hudgins

Action Items


A. Approval for Sale of Property at Congress Heights Station


B. Approval to Amend Bethesda Station Lease


C. Approval for Sale of Property at Florida Avenue NW (pending Executive Session Discussion)

XII. Report by Governance Committee

Mrs. Hynes

Action Items


A. Approval of Board of Directors' Bylaws and Revised Board Procedures


B. Approval of Board of Directors' Code of Ethics

XIII. Consent Items

Action Items


1. Exercise of Early Buyout Option for Tax Lease

Ms. Kissal

XIV. Reports by

District of Columbia

Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment


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