Board of Directors Meeting Agenda for December 17, 2015 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

M. Downey

III. Certification of Executive Sessions

Mrs. Hudgins

A. December 3, 2015

B. Decemeber, 17, 2015

IV. Approval of Minutes

Mr. Downey

Action Items


A. November 19, 2015

B. November 19, 2015 Executive Session

C. December 3, 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

Action Items


A. Recognition of Board Member Euille


B. Recognition of Board Member Hynes


C. Approval of Riders' Advisory Council Appointments

IX. A. Report by GM/CEO

Mr. Wiedefeld

X. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of Potomac Yard Metro Station Public Hearing Staff Report

XI. Report by Finance and Administration Committee

Mr. Evans

Action Items


A. Approval of Whistleblower Policy Updates

XII. Report by Audits and Investigations Committee

Mr. Corcoran

Action Items


A. Receipt of FY2015 External Audit Deliverables


B. Approval of Inspector General's CY2016 Work Plan

XIII. Administrative Items

Action Items


A. Approval of Renewal of Parking Lease at the White Flint Metrorail Station

Mr. Scott


B. Authorization to Apply for NVTA Grant Funding for Blue Line Power Upgrades

Mr. Anosike


C. Approval of Fare Pilot Program

Mr. Anosike


D. Approval of MillerCoors Free Ride Program and Indemnification

Ms. Bowersox

XIV. Reports by

District of Columbia

Mr. Evans


Mr. Goldman


Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment


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