Board of Directors Meeting Agenda for September 25, 2015 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downey

III. Certification of Executive Sessions

Mrs. Hudgins

August 26, 2015

September 3, 2015

September 10, 2015

IV. Approval of Minutes

Mr. Downey

Action Items


A. July 23, 2015


B. July 30,2015 Board Work Session


C. August 6, 2015 Special Board Meeting

D. July 23, 2015 Executive Session

E. July 30, 2015 Executive Session

F. August 6, 2015 Executive Session

G. August 26, 2015 Executive Session

H. September 3, 2015 Executive Session

I. September 10, 2015 Executive Session

V. Public Comment

VI. Employee Spotlight - Winston Brothers, Derrick Conward, Clifton Hardy - TIES

Mr. Requa

Information Items


VII. Report by Accessibility Advisory Committee

Mr. Sheehan


VIII. Report by Riders' Advisory Council

Ms. Hermanson

IX. Report by Chair

Mr. Downey

Action Items


A. Recognition of Board Member Artis Hampshire-Cowan


B. Approval of Revised Committee Assignments

X. Report by GM/CEO

Mr. Requa

XI. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of Public Hearing Staff Report and Adoption of Takoma Langley Transit Center into Adopted Regional System

XII. Report by Finance and Administration Committee

Mr. Evans

Action Items


A. Amendment of FY2016-2021 CIP and FY2016 Operating Reimbursable Budget for DHS Grant-Funded Project

XIII. Reports by

District of Columbia

Mr. Evans


Mr. Goldman


Mrs. Hudgins

Federal Government

Mr. Downey

XIV. Adjournment


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