Board of Directors Meeting Agenda for November 17, 2011 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Hudgins


III. Approval of Minutes

Mrs. Hudgins


A. October 27, 2011 Board Meeting


B. November 3, 2011 Special Board Meeting

IV. Public Comment



V. Report by Riders' Advisory Council

Mr. DeBernardo


V. Report by Accessibility Advisory Committee

Mr. Sheehan

VI. Report by Chair

Mrs. Hudgins

VII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight:

Michelle D. Smith, Rail Supervisor

VIII. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items


A. Authorization to Negotiate Assumption of MetroAccess Risk Financing and Approval of WMATA Policy Changes

IX. Report by Customer Service and Operations Committee

Mr. Downs

Action Items


A. Approval of Public Hearing Report for Metrobus Service Considerations

X. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XI. Adjournment


Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.