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. September 12, 2013 Board Meeting

B. October 10, 2013 Emergency 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. A. Report by GM/CEO

Mr. Sarles

B. Employee Spotlight

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

Ms. Bowser

Action Items

A. Approval of Conveyance of King Street Easement to the City of Alexandria

XI. Report by Finance and Administration Committee

Mrs. Hynes

Action Items

A. FY2014 Budget Amendment for Reimbursable Project - Silver Line Phase II

XII. Report by Audits and Investigations Committee

Mr. Nichols

Action Items

A. Acceptance of FY13 Audit Deliverables

XIII. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items

A. Title VI Approval of Major Service Change, Disparate Impact and Disporportionate Burden Definitions

XIV. Report by Governance Committee

Mr. Dyke

A. Appointment of Ethics Officer

XV. Consent Items

Action Items

A. Ratification of Retraction of Contract Audit Report No. 13-001, nMomentum Corporation

Ms. Pett

B. Approval of MOU between WMATA and Local 2, OPEIU, AFL-CIO

Ms. Kissal

C. Approval of MOU between WMATA and Local 922, International Brotherhood of Teamsters

Ms. Kissal

XVI. Reports by

District of Columbia

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XVII. Adjournment