I. Call to Order

II. Executive Session Certification

Action Items

III. Approval of Agenda

IV. Approval of Minutes of June 13, 2013

V. A. Approval of Suggested Changes to Joint Development Policies

C. Kissal

B. Approval of Minnesota Avenue Pedestrian Bridge

C. Kissal

C. Approval of Sale of Glenmont Property to Montgomery County

C. Kissal

D. Approval of Sale of Royal Street Bus Garage

C. Kissal

E. Approval to Allow Negotiations for Tenleytown Chiller Plant

C. Kissal

F. Approval of Branch Avenue Term Sheet

C. Kissal

Information Items

VI. A. Takoma Amended Joint Development Agreement

C. Kissal

VII. Subsequent Agenda