BoardofDirectorsMeeting 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

DC

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment

 

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