I. Call to Order

Action Items

II. Approval of Agenda

Mr. Downs

III. Approval of Minutes of February 27, 2014

Mr. Downs

IV. Public Comment

Information Items

V. Report by Accessibility Advisory Committee

Mr. Sheehan

VI. Report by Riders’ Advisory Council

Mr. Downs

VII. Report by Chair

Mr. Downs

Action Items

A. Approval of Riders' Advisory Council Appointment

VIII. A. Report by GM/CEO

Mr. Sarles

B. Employee Spotlight, Mamie Doyle, Bus Operator

Mr. Sarles

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

Mr. Downs

Action Items

A. Approval 2014 Joint Development Work Program

Mr. Downs

B. Approval of Takoma Amended Joint Development Agreement and Compact Public Hearing

Mr. Downs

X. Report by Governance Committee

Mr. Dyke

Action Items

A. Approval of Inspector General Job Description and Reporting Relationship

XI. Report by Finance and Administration Committee

Mr. Acosta

Action Items

A. Approval of Reimbursable Project for the purchase of Buses for the DC Circulator

Mr. Acosta

B. Approval of Authority to Apply for Federal Transit Administration Resiliency Grant

C. Approval of Public Hearing Report and Adoption of FY2015 Operating Budget

XII. Report by Safety and Security Committee

Mr. Downey

Action Items

A. Recogntion and Appreciation of Deborah Hersman

XIII. Consent Item

Action Items

A. Approval of Indemnification of the Commonwealth of Virginia

Ms. Kissal

XIV. Reports by

District of Columbia

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey