Board of Directors Meeting Agenda for July 25, 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. Actions Arising from Executive Session

Action Items


A. Approval of Labor Contract Settlement, Local 689, Amalgamated Transit Union

Mr. Downs

V. Approval of Minutes

Mr. Downs

Action Items


A. June 27, 2013 Board Meeting

VI. Public Comment

Information Items


VII. Report by Accessibility Advisory Committee

Mr. Sheehan


VIII. Report by Riders’ Advisory Council

Mr. Ball

IX. Report by Chair

Mr. Downs

Information Items


A. Committee Assignments

X. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: Robin Jones, Bus Operator

XI. Report by Finance and Administration Committee

Mr. Acosta

Action Items


A. Approval of Reimbursable Bus Service to St.Elizabeth's Coast Guard Headquarters

XII. Report by Planning, Program Development and Real Estate

Ms. Bowser

Action Items


A. Approval of Suggested Changes to Joint Development Policies


B. Approval of Minnesota Avenue Pedestrian Bridge


C. Approval of Sale of Glenmont Property to Montgomery County


D. Approval of Sale of Royal Street Bus Garage


E. Approval to Allow Negotiations for Tenleytown Chiller Plant


F. Approval of Amendment to the MOU between GSA and Metro for Branch Avenue metro Station Development

XIII. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of Rail Service Standards


B. Approval to Hold Public Hearings on Bus Service Adjustments

XIV. Consent Item

Action Items


A. Approval to Indemnify Prince George's County, Fairfax County and VDOT for Three Metro Capitol Projects

XV. Reports by

D. C.

Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey


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