Board of Directors Meeting Agenda for December 19, 2013 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downs

III. Certification of December 19 2013 Executive Session

Mr. Downey

Action Items


IV. Approval of Minutes for November 21, 2013 Board Meeting

Mr. Downs

V. Public Comment

Information Items


VI. Report by Accessibility Advisory Committee

Mr. Sheehan


VII. Report by Riders’ Advisory Council

Ms. Walker

VIII. Report by Chair

Mr. Downs

Action Items


VIII. A. Approval of Riders’ Advisory Council Appointments

IX. Report by GM/CEO

Mr. Sarles

X. Report by Finance and Administration Committee

Mr. Acosta

Action Items


A. Approval of Restated WMATA Deferred Compensation Plan and Trust


B. Approval of FY2014 Budget Amendment for Bus Services State of Good Operations


C. Approval to Initiate Public Hearings on FY2015 Budget and Fare Changes

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

Ms. Bowser

Action Items


A. Approval of College Park Joint Development Offering

XII. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of Customer Service Value Statement

XIII. Consent Items

Mr. Troup

Action Items


A. Approval of Indemnifications for Two Projects

XIV. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment


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