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

I. Call to Order

Mr. Downs

Action Items


II. Approval of Agenda

Mr. Downs

III. Certification of Board Executive Session

Mr. Downey

Action Items


IV. Approval of Minutes - February 28, 2013

Mr. Downs

V. Public Comment

Information Items


VI. Report by Accessibility Advisory Committee

Dr. Posner


VII. Report by Riders' Advisory Council

Ms. Walker

VIII. Report by Chair

Mr. Downs

Action Items


A. Recognition of Improved Safety Culture


B. Recognition and Appreciation of Service to Chief Michael Taborn


C. Approval of Indemnification of a Third Party

D. Appointment of a Special Committee on Strategic Planning

E. Approval of GM/CEO Contract Extension

IX. Report by GM/CEO

Mr. Sarles

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

Ms. Bowser



A. Approval of Potential New Joint Development Solicitations

XI. Report by Finance and Administration Committee

Mr. Acosta



A. Approval to Amend the Capital Reimbursable Project Budget for the Anacostia Streetcar Project

XII. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment


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