Board of Directors Meeting Agenda for May 23, 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. May 9, 2013 Special Board Meeting


B. April 25, 2013 Board Meeting

V. Public Comment

Information Items


VI. Report by Accessibility Advisory Committee

Mr. Sheehan


VII. Report by Riders' Advisory Council

Mr. Wright

VIII. Report by Chair

Mr. Downs

IX. Report by GM/CEO

Mr. Sarles

X. Report by the Finance and Administration Committee

Mr. Acosta

Action Items


A. Final Approvals for the Southern Avenue Bus Garage

XI. Consent Item

Action Items


1. Technical Correction of the Fiscal Year 2014 Budget Resolution

Ms. Kissal

XII. Reports by

District of Columbia

Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment


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