Board of Directors Meeting Agenda for March 26, 2015 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downey

III. Approval of Agenda

Mr. Downey

Action Items


A. February 26, 2015 Board Meeting


B. March 12, 2015 Board Meeting

C. February 26, 2015 Executive Session

D. March 12, 2016 Executive Session

IV. Public Comment

Information Items


V. Report by Accessibility Committee

Mr. Sheehan


VI. Report by Riders' Advisory Council

Ms. Hermanson

VII. Report by Chair

Mr. Downey

VIII. Presentation of TSA Gold Award

Mr. Carraway

IX. Report by GM/CEO

Mr. Requa

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

Ms. Tregoning

Action Items


A. Approval to Change Board Policy Regarding Child Care Centers at Metro Facilities


B. Approval of New Carrolton Joint Development Agreement


C. Approval of Takoma Public Hearing Staff Report

XI. Report by Finance and Administration Committee

Mr. Euille

Action Items


A. Approval to Hold Public Hearing for the Potomac Yard Station

XII. Report by Governance Committee

Mrs. Hynes

Action Items


A. Approval of Revisions to the Board Code of Ethics - Removed from Agenda

XIII.Reports by


Mr. Evans


Mr. Goldman


Mrs. Hudgins

D. Federal Government

Mr. Downey

XIV. Adjournment


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