Board of Directors Meeting - July 27, 2017 at 10 a.m. followed by
Type of event: Board/Committee Meeting
Thursday July 27, 2017
10:00 AM
Board Meeting
I. Approval of Agenda - Mr. Evans
II. Approval of Minutes - Mr. Evans
A. June 22, 2017 Board Meeting
B. June 22, 2017 Executive Session
C. July 13, 2017 Executive Session
D. July 20, 2017 Executive Session
III. Employee Spotlight - Mr. Wiedefeld
Anthony Perkins, Bus Operator
Michael Thomas, Bus Operator
IV. Swearing-In of New Board Members - Mr. Evans
David Horner
Steve McMillin
V. Public Comment
VI. Report by Accessibility Advisory Committee - Mr. Sheehan
VII. Report by Riders' Advisory Council - Ms. Kortum
VIII. Report by General Manager - Mr. Wiedefeld
IX. Report by Capital Planning and Real Estate Committee - Mr. Strickland
A. Approval of College Park Compact Public Hearing Staff Report
B. Parking Revenue Enhancements
C. Reimbursable Project for Union Station Metro Station Entrance and Mezzanine Improvements
X. Report by Customer Service, Operations and Security Committee - Mrs. Hudgins
A. Approval of Public Hearing on FY2018 Metrobus Service Changes
XI. Report by Finance Committee - Mr. Goldman
A. Series 2017B Debt Issuance
B. Approval of Public Hearing on FY2018 Metrobus Service Additions
XII. Report by Governance Committee - Mr. Price
A. Revisions to Board Bylaws - This item was withdrawn
B. Election of FY2018 Officers
XIII. Consent Item - Mr. Evans
A. Acceptance of Chevy Chase Bus Loop Grant
XIV. Report by Chair - Mr. Evans
A. Recognition of Board Member Leif Dormsjo
B. Approval of FY2018 Committee Assignments
XV. Jurisdictional Reports
XVI. Adjournment/Request for Executive Session