Meeting Agenda


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
WSTC		Mr. Nichols
NVTC		Mrs. Hudgins
Federal Government		Mr. Downey
XIV. Adjournment

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