Board of Directors Meeting Agenda for April 25, 2013 at 11:00 AM

I. Call to Order

Mr. Downs

Action Items


II. Approval of Agenda

Mr. Downs


III. Approval of Minutes - March 28, 2013 Board Meeting

Mr. Downs

IV. Public Comment



V. Report by Accessibility Advisory Committee

Mr. Sheehan


VI. Report by Riders' Advisory Council

Ms. Hermanson

VII. Report by Chair

Mr. Downs

VIII. Report by GM/CEO

Mr. Sarles

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

Ms. Bowser

Action Items


A. Approval of Twinbrook Joint Development Agreement Amendment


B. Approval of Metro Warehouse Lease

X. Report by Finance and Administration Committee

Mr. Acosta

Action Items


A. Approval of the FY2014 Operating and Capital Budgets

XI. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of the Consolidated Silver Line Service Plan and Title VI Analysis

XII. Consent Items

Action Items


1. Approval to Indemnify Business Entity Data B.V to enter into a Master Commodity Swap Agreement

Ms. Kissal

XIII. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XIV. Adjournment


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