Board of Directors Meeting Agenda for February 28, 2013 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downs

III. Certification of Board Executive Session

Mr. Downey

IV. Approval of Minutes

Mr. Downs

Action Items


A. January 24, 2013

V. Public Comment



VI. Report by Accessibility Advisory Committee

Mr. Sheehan


VII. Report by Riders' Advisory Council

Ms. Henderson


VIII. Report by Chair

Mr. Downs

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: Wayne Tunstall, Bus Operator

X. Customer Service and Operations Committee

Ms. Burnside



A. Vital Signs Reports

XI. Report by Planning, Program Development and Real Estate Committee

Ms. Bowser



A. Approval of Amendment to Greenbelt Joint Development Agreement

XII. Report by Finance and Administration Committee

Mr. Acosta



A. Approval of Medical Center New Entrance Agreement


B. Approval of Crystal City-Potomac Yard Transitway Reimbursable Project and Bus Purchase Agreement

XIII. Report by Governance Committee

Mr. Dyke

Action Items


A. Approval of Board Code of Ethics


XIV. Approval of Revised 2013 Committee Assignments

Mr. Downs

XV. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey


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