BoardofDirectorsMeeting Agenda for January 28, 2016 at 1:00 PM
I. Call to Order | ||
Action Items | ||
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Mr. Downey |
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III. Certification of Executive Sessions | Mrs. Hudgins |
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A. January 14, 2016 | ||
B. January 28, 2016 | ||
IV. Approval of Minutes | Mr. Downey |
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Action Items | ||
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B. December 17, 2015 Executive Session | ||
C. January 14, 2016 Executive Session | ||
V. Public Comment | ||
VI. Salute to Service | Mr. Downey |
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A. Gerry Garnett, Metrobus Operator | ||
B. Oswald Phang, Station Manager | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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IX. Report by Chair | Mr. Downey |
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A. Swearing in of New Board Members – Christian Dorsey and Paul Smedberg | Mr. Downey |
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B. Recognition of Office of Performance Staff | ||
X.A. GM/CEO Monthly Report | Mr. Wiedefeld |
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B. Employee Spotlight – Anthony Wright, Station Manager | ||
XI. Report by Finance and Administration Committee | Mr. Evans |
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Action Items | ||
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B. Approval of FY2017 Budget Outreach and Public Hearing on FY2017-2022 Capital Improvement Program |
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XII. Report by Governance Committee | Mr. Costa |
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A. 2016 Board Officer Nominations | ||
XIII. Administrative Items | ||
Action Items | ||
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Mr. Anosike |
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B. Authorization to Negotiate and Execute a Project Construction Agreement for the Purple Line |
Mr. Troup |
XIV. Jurisdictional Reports | ||
District of Columbia | Mr. Evans |
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WSTC | Mr. Goldman |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XV. Adjournment |
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