Board of Directors Meeting Agenda for January 22, 2015 at 11:00 AM

I. Call to Order

II. Certification of January 22, 2015 Executive Session

Mr. Downey

Action Items


III. Approval of Agenda

Mr. Downs


IV.A. Approval of December 18, 2014 Minutes

Mr. Downs


B. Approval of January 8, 2015 Minutes

V. Public Comment

Information Items


VI. Report by Accessibility Advisory Committee

Mr. Sheehan


VII. Report by Riders' Advisory Council

Ms. Hermanson

VIII. Report by Chair

Mr. Downs

A. Recognition of

Action Items


Congressman James Moran


Congressman Frank Wolf


Congressman Herbert Harris

B. Recognition of Departing Board Members

Action Items


Alvin Nichols


James Dyke

C. Salute to Service Calvin Parker, Calvin Powell

IX. Report by GM/CEO

Mr. Requa

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

Ms. Tregoning

Action Items


A. Approval of Term Sheet for Brookland Joint Development


B. Approval of Term Sheet for New Carrolton Joint Development


C. Approval of Closure of the Transit Infrastructure Investment Fund (TIIF) Program

XI. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of Bus Hearing Staff Report and Bus Service Adjustments

XII. Report by Finance and Administration Committee

Mr. Downey

Action Items


A. Approval of Amendment to FY2015-2020 CIP to Incorporate Resiliency Projects


B. Authorization to Issue Long-Term Debt

XIII. Election of Officers

Mr. Downs

XIV. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment


Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.