I. Call to Order

Action Items

II. Approval of Agenda

III. Certification of Executive Sessions

Mrs. Hudgins

A. October 8, 2015

B. October 22, 2015

IV. Approval of Minutes

Mr. Downey

Action Items

A. September 25, 2015

B. September 25. 2015 Executive Session

C. October 8, 2015 Executive Session

V. Public Comment

VI. Salute to Service - Samuel King - Sterling Brown - James Fourcade

Mr. Downey

VII. Employee Spotlight - Officer Jason Overton

Mr. Requa

Information Items

VIII. Report by Accessibilty Advisory Committee

Mr. Sheehan

IX. Report by Riders' Advisory Council

Ms. Hermanson

X. Report by Chair

Mr. Downey

Action Items

A. Approval of Accessibility Committee Appointment

XI. Report by GM/CEO

Mr. Requa

XII. Report by Finance and Administration Committee

Mr. Evans

Action Items

A. Establishment of Trust for Other Post-Employment Benefits

B. Amendment to Reimbursable Agreement for Potomac Yard Metrorail Station Project

XIV. Reports by

DC

Mr. Evans

WSTC

Mr. Goldman

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey