Board of Directors Meeting
Type of event: Board/Committee Meeting
Thursday September 22, 2016
Board of Directors Meeting Agenda
Action Items
I. Approval of Agenda - Mr. Evans
II. Certification of Executive Sessions - Mr. Corcoran
A. August 25, 2016
B. September 8, 2016
I. Approval of Agenda - Mr. Evans
II. Certification of Executive Sessions - Mr. Corcoran
A. August 25, 2016
B. September 8, 2016
III. Approval of Minutes - Mr. Evans
Action Items
A. July 28, 2016
B. August 25, 2016
C. August 25, 2016 Executive Session
D. September 8, 2016 Executive Session
A. July 28, 2016
B. August 25, 2016
C. August 25, 2016 Executive Session
D. September 8, 2016 Executive Session
IV. Salute to Service - Mr. Evans
Pamela Christian, Third Party Claims
Raymond Krok, Plant Maintenance
Clifton Davis, Track Inspector
Michael Porter, PLNT/Construction Maintenance
V. Public Comment
Information Items
VI. Report by Accessibility Advisory Committee - Mr. Sheehan
VII. Report by Riders' Advisory Council - Mr. Gofford
VIII. Report by Chair - Mr. Evans
IX. Report by GM/CEO - Mr. Wiedefeld
X. Report by Capital Program, Planning and Real Estate Committee - Mr. Strickland
Action Items
A. Approval of Congress Heights Sale Price
B. Approval of Public Hearing for New Carrollton Joint Development
XI. Report by Customer Service, Operations and Security Committee - Mrs. Hudgins
Pamela Christian, Third Party Claims
Raymond Krok, Plant Maintenance
Clifton Davis, Track Inspector
Michael Porter, PLNT/Construction Maintenance
V. Public Comment
Information Items
VI. Report by Accessibility Advisory Committee - Mr. Sheehan
VII. Report by Riders' Advisory Council - Mr. Gofford
VIII. Report by Chair - Mr. Evans
IX. Report by GM/CEO - Mr. Wiedefeld
X. Report by Capital Program, Planning and Real Estate Committee - Mr. Strickland
Action Items
A. Approval of Congress Heights Sale Price
B. Approval of Public Hearing for New Carrollton Joint Development
XI. Report by Customer Service, Operations and Security Committee - Mrs. Hudgins
Action Items
A. Approval of Public Hearing for Proposed Changes to Metrorail Hours of Service
XII. Committee Reports
A. Administration Committee - Ms. Harley
B. Audits and Investigations Committee - Mr. Corcoran
C. Capital Program, Planning and Real Estate Committee - Mr. Strickland
D. Customer Service, Operations and Security Committee - Mrs. Hudgins
E. Executive Committee - Mr. Evans
F. Finance Committee - Mr. Goldman
G. Governance Committee - Mr. Price
H. Safety Committee - Ms. Carmody
XIII. Reports by
A. District of Columbia - Mr. Evans
B. Washington Suburban Transit Commission - Ms. Harley
C. Northern Virginia Transportation Commission - Mr. Corcoran
D. Federal Government - Mr. Strickland
XIV. Adjournment
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XII. Committee Reports
A. Administration Committee - Ms. Harley
B. Audits and Investigations Committee - Mr. Corcoran
C. Capital Program, Planning and Real Estate Committee - Mr. Strickland
D. Customer Service, Operations and Security Committee - Mrs. Hudgins
E. Executive Committee - Mr. Evans
F. Finance Committee - Mr. Goldman
G. Governance Committee - Mr. Price
H. Safety Committee - Ms. Carmody
XIII. Reports by
A. District of Columbia - Mr. Evans
B. Washington Suburban Transit Commission - Ms. Harley
C. Northern Virginia Transportation Commission - Mr. Corcoran
D. Federal Government - Mr. Strickland
XIV. Adjournment
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.