Board of Directors Meeting Agenda for February 25, 2016 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Evans

III. Certification of Executive Sessions

Ms. Harley

A. February 11, 2016

B. February 25, 2016

IV. Approval of Minutes

Mr. Evans

Action Items


A. January 28, 2016

B. January 28, 2016 Executive Session

C. February 11, 2016 Executive Session

V. Public Comment

VI. Salute to Service

Mr. Evans

A. Samuel Holt, Cleaning Machine Operator

Information Items


VII. Report by Accessibility Advisory Committee

Mr. Sheehan


VIII. Report by Riders' Advisory Council

Ms. Hermanson

IX. Report by Chair

Mr. Evans

X. Report by GM/CEO

Mr. Wiedefeld

A. GM/CEO Monthly Report

B. Employee Spotlight - Charles Contee, Bus Operator and Ofc. Robert Burkholder, Metro Transit Police

XI. Report by Customer Service Committee

Mrs. Hudgins

Action Items


A. Approval of Artwork Design Concepts for Dulles Phase II Public Art Project

XII. Report by Finance and Administration Committee

Mr. Evans

Action Items


A. Authorization to Renew or Enter into Lines of Credit


B. Approval of Revisions to Drug and Alcohol Policy and Update to Procedures Manual

XIII. Report by Governance Committee

Mr. Costa

Action Items


A. Approval Revisions to Board Bylaws and Procedures

XIV. Consent Items

Action Items


A. Approval of Fare Reduction for January 25, 2016

Mr. Anosike


B. Approval of Tentative Agreement with IBT Local 639/Metro Special Police

Ms. Gray

XV. Reports by


Mr. Evans


Ms. Harley


Mr. Corcoran

Federal Government

Mr. Downey

XVI. Adjournment

Action Items



Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.