BoardofDirectorsMeeting Agenda for March 26, 2015 at 11:00 AM
I. Call to Order | ||
Action Items | ||
|
Mr. Downey |
|
III. Approval of Agenda | Mr. Downey |
|
Action Items | ||
|
||
|
||
C. February 26, 2015 Executive Session | ||
D. March 12, 2016 Executive Session | ||
IV. Public Comment | ||
Information Items | ||
|
Mr. Sheehan |
|
|
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 |
|
|
||
|
||
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 | ||
A. DC | Mr. Evans |
|
B. WSTC | Mr. Goldman |
|
C. NVTC | Mrs. Hudgins |
|
D. Federal Government | Mr. Downey |
|
XIV. Adjournment |
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.