Board of Directors Meeting Agenda for January 28, 2016 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downey

III. Certification of Executive Sessions

Mrs. Hudgins

A. January 14, 2016

B. January 28, 2016

IV. Approval of Minutes

Mr. Downey

Action Items


A. December 17, 2015

B. December 17, 2015 Executive Session

C. January 14, 2016 Executive Session

V. Public Comment

VI. Salute to Service

Mr. Downey

A. Gerry Garnett, Metrobus Operator

B. Oswald Phang, Station Manager

Information Items


VII. Report by Accessibility Advisory Committee

Mr. Sheehan


VIII. Report by Riders' Advisory Council

Ms. Hermanson

IX. Report by Chair

Mr. Downey

A. Swearing in of New Board Members – Christian Dorsey and Paul Smedberg

Mr. Downey

B. Recognition of Office of Performance Staff

X.A. GM/CEO Monthly Report

Mr. Wiedefeld

B. Employee Spotlight – Anthony Wright, Station Manager

XI. Report by Finance and Administration Committee

Mr. Evans

Action Items


A. Approval of Updates to Third Party Claims Reserve


B. Approval of FY2017 Budget Outreach and Public Hearing on FY2017-2022 Capital Improvement Program

XII. Report by Governance Committee

Mr. Costa

A. 2016 Board Officer Nominations

XIII. Administrative Items

Action Items


A. Authorization to Apply for Virginia CMAQ Funds

Mr. Anosike


B. Authorization to Negotiate and Execute a Project Construction Agreement for the Purple Line

Mr. Troup

XIV. Jurisdictional Reports

District of Columbia

Mr. Evans


Mr. Goldman


Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment


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