Board of Directors Meeting Agenda for January 23, 2014 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downs


III-A. Approval of Minutes of December 19, 2013

Mr. Downs

IV. Public Comment

Information Items


V. Report by Accessibility Advisory Committee

Mr. Sheehan


VI. Report by Riders' Advisory Council

Ms. Walker

VII. Report by Chair

Mr. Downs

VIII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight, Officer Trevell Moreland

IX. Report by Governance Committee

Mr. Dyke

Action Items


A. Approval of 2014 Board Committee Assignments and Meeting Schedule

B. Approval of 2014 Board Officers

X. Consent Items

Action Items


A. Approval of VDOT Indemnifications for Silver Line Phase I

Mr. Troup


B. Approval of Restated Retirement Plan Documents for IRS Compliance

Ms. Kissal


C. Approval of FY2014 and Beyond Contributions to Metro 2025

Ms. Pett

XI. Reports by

District of Columbia

Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment


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