Board of Directors Meeting Agenda for April 23, 2015 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downey

III. Approval of Minutes

Mr. Downey

Action Items


A. March 26, 2015 Board Meeting

B. March 26, 2015 Executive Session

IV. Public Comment

Information Items


V. Report by Accessibility Advisory Committee

Mr. Sheehan


VI. Report by Riders' Advisory Council

Ms. Hermanson

VII. Report by Chair

Mr. Downey

A. Oath of Office - Keturah Harley

VIII. A. GM/CEO Monthly Report

Mr. Requa

B. Employee Spotlight - Michael Harmon, Jr., Track Supervisor

IX. Report by Governance Committee

Mrs. Hynes

Action Items


A. Approval of Revisions to Accessibility Advisory Committee Bylaws

X. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of Silver Line Station Names

XI. Report by Finance and Administration Committee

Mr. Euille

Action Items


A. Approval of FY2015 Capital Budget Reprogramming


B. Approval of Revisions to Grants Management Policy

XIII. Consent Items

Mrs. Ellison

Action Items


A. Acceptance of 2015 Riders' Advisory Council Work Plan

XIII. Reports by




Federal Government

XIV. Adjournment


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