Board of Directors Meeting Agenda for May 22, 2014 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

III. Certification of Board Executive Session on May 22, 2014

Mr. Downey

Action Items


IV. Approval of Minutes for April 24, 2014 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


A. Appointments to Accessibility Advisory Committee

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight - Darrell Drayton, Station Manager

X. Report by Planning, Program Development and Real Estate

Action Items


A. Approval of Conveyance of Land at Branch Avenue to Maryland State Highway Administration

Ms. Bowser


B. Approval of Exchange of Property at Congress Heights Station

Ms. Bowser

XI. Report by Finance and Administration Committee

Action Items


A. Approval of FY2015 Capital Budget

Mr. Acosta

XII. Consent Item

Action Items


A. Approval to Increase Line of Credit

Mr. Fishburn

XIII. Reports by

District of Columbia

Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XIV. Adjournment


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