Board of Directors Meeting Agenda for May 28, 2015 at 1:00 PM

I. Call to Order

II. Certification of Executive Sessions - May 14, 2015 and May 28, 2015

Mrs. Hudgins

Action Items


III. Approval of Agenda

Mr. Downey


IV. A. Approval of Minutes April 23, 2015 Board Meeting

B. April 23, 2015 Executive Session

C. May 14, 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

A. Salute to Service

Action Items


B. Approval of Accessibility Advisory Committee Appointments


C. Approval of Riders' Advisory Council Appointments

IX. A. GM/CEO Monthly Report

Mr. Requa

B. Employee Spotlight - Tina Moore, Rail Operator

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

Ms. Tregoning

Action Items


A. Approval of Capitol Heights Joint Development Term Sheet


B. Approval of Grosvenor Joint Development Term Sheet

XI. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of Public Hearing for Takoma Langley Crossroads Transit Center

XII. Report by Finance and Administration Committee

Mr. Euille

Action Items


A. Approval of FY2016 Operating Budget and FY2016-FY2021 Capital Improvement Program


B. Approval of Revisions to Drug and Alcohol Policy and Change Delegation


C. Approval of Revised Budget for Silver Line- Phase I and Phase II


D. Approval to Accept FY2014 NVTA Funding for Traction Power Upgrades

XIII. Report by Governance Committee

Mrs. Hynes

A. Approval of Revised 2015 Committee Assignments

XIV. Consent Item

Mr. Anosike



A. Approval of Renewal of Line of Credit

Mr. Anosike

XV. Reports by


Mr. Evans


Mr. Goldman


Mrs. Hudgins

Federal Government

Mr. Downey

XVI. Adjournment


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