Board of Directors Meeting Agenda for February 26, 2015 at 1:00 PM

I. Call to Order

II. Certification of February 13, 2015 and February 26, 2015 Executive Sessions

Mrs. Hudgins

Action Items


III. Approval of Agenda

Mr. Downey

IV. Approval of Minutes

Mr. Downey

Action Items


A. January 22, 2015 Board Meeting

B. January 8, 2015 Executive Session

C. January 22, 2015 Executive Session

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. Downey

IX. A. Report by GM/CEO

Mr. Requa

B. Employee Spotlight - Basim Muhammad, Train Opertaor

X. Report by Governance Committee

Mr. Downey

Action Items


A. Approval of Revised Board Procedures

XI. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Acceptance of 2013 Bus Fleet Plan

XII. Report by Finance and Administration Committee

Mr. Downey

Action Items


A. Authorization for Public Hearing on FY2016 Fare Change, Service Changes and Capitol Improvement Plan

XIII. Consent Items

Action Items


A. Approval to Indemnify Fairfax County

Mr. Bitar


B. Approval to Indemnify New Bank Card Merchant

Mr. Goldman


C. Renewal of Line of Credit

Mr. Anosike


D. Approval of Inspector General's CY2015 Work Plan

Ms. Lew

XIV. Reports by


Mr. Downs


Mr. Goldman


Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment


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