Board of Directors Meeting Agenda for July 24, 2014 at 1:00 PM

I. Call to Order

II. Certification of Board Executive Session

Mr. Downey

Action Items


III. Approval of Agenda

Mr. Downs


IV. Approval of Minutes

Mr. Downs

V. Public Comment

Information Items


VI. Report by Accessibility Advisory Committee

Mr. Sheehan


VII. Report by Riders' Advisory Council

Ms. Walker

Action Items


VIII. Report by Chair

Mr. Downs

IX. A. Report by GM/CEO

Mr. Sarles

X. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval to hold Public Hearings on Bus Service Adjustments and Fare Change for FY2015/FY2016

XI. Report by Finance and Administration Committee

Mrs. Hynes

Action Items


A. Approval of DC Student Transit Subsidy Agreement - July 2014


B. Approval of Reimbursable Project for Repairs to Minnestota Avenue Parking Structure


C. Approval of FY2015 Interim Financing


D. Approval of Changes to Board Bylaws - Audits Committee Responsibilities


E. Approval of FY2014 Capital Budget Reprogramming

XII. Report by Safety and Security Committee

Mr. Downey

Action Items


A. Approval of Camera-Access Sharing Policy

XIII. Report by Governance Committee

Mr. Dyke

Action Items


A. Approval of Revisions to Board Code of Ethics - Confidentiality and Fiduciary Duty

XIV. Consent Item

Mr. Troup

Action Items


A. Approval of Indemnification of CSX Transportation

XV. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XVI. Adjournment


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