Board of Directors Meeting Agenda for March 24, 2016 at 11:00 AM

Action Items


I. Approval of Agenda

II. Certification of Executive Session

Mr. Corcoran

A. March 7, 2016

B. March 10, 2016

C. March 15, 2016

III. Approval of Minutes

Mr. Evans

Action Items


A. February 25, 2016

B. February 25, 2016 Executive Session

C. March 7, 2016 Executive Session

D. March 10, 2016 Executive Session

E. March 15, 2016 Executive Session

IV. Public Comment

Information Items


V. Report by Accessibility Advisory Committee

Mr. Sheehan


VI. Report by Riders’ Advisory Council

Ms. Hermanson

VII. Report by Chair

Mr. Evans

A. Delegation of Committee Minutes Approval

Action Items


B. Approval of Riders Advisory Council Appointments

VIII. Report by GM/CEO Monthly Report

Mr. Wiedefeld

IX. Report by Capital Program, Procurement and Real Estate Committee

Mr. Price

Action Items


A. Approval to Purchase Warehouse at 10201 Good Luck Road

X. Report by Finance Commiitee

Mr. Goldman

Action Items


A. Authorization to Execute One-Year Extension of Capital Funding Agreement


B. Approval of FY2017 Operating Budget

XI. Report by Customer Service, Security and Planning Committee

Ms. Tregoning

Action Items


A. Approval of Grosvenor-Strathmore Arts Walk Initiative


B. Approval of DC Mural Festival and NoMa Temporary Artwork

XII. Consent Item

Action Items


A. Approval of Waiver of Fares and Fees Due to Service Disruptions

Mr. Anosike

XIII. Reports by


Mr. Evans


Ms. Harley


Mr. Corcoran

Federal Government

Mr. Downey

XIV. Adjournment


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