Board Meeting January 26, 2017 - 11 a.m.

Type of event: Board/Committee Meeting

Thursday January 26, 2017

11:00 AM


I. Approval of Agenda - Mr. Evans

II. Approval of Minutes - Mr. Evans
        A. December 15, 2016
        B. December 15, 2016 Executive Session
        C. January 12, 2017 Executive Session

III. Public Comment

IV. Report by Accessibility Advisory Committee - Mr. Sheehan

V. Report by Riders' Advisory Council - Mr. Fogel

VI. Report by Chair Mr. Evans
        A. Commendation of Jack Requa
        B. Riders' Advisory Council Appointments

VII. Report by GM/CEO Mr. Wiedefeld
        A. GM/CEO Monthly Report
        B. Employee Spotlight:  Toriano Martin, Bus Operator

VIII. Report by Capital Program, Planning and Real Estate Committee - Mr. Strickland
        A. Approval of Public Hearing Staff Report for Capitol Heights Metrorail Station Joint Development
        B. Approval of Public Hearing Staff Report and Amendment to Joint Development Agreement for New Carrollton Metrorail Station

IX. Report by Governance Committee - Mr. Price
        A. 2017 Election of Board Officers

X. Jurisdictional Reports

XI. Request for Executive Session - Mr. Evans

XII. Adjournment