Board of Directors Meeting
Type of event: Board/Committee Meeting
Thursday October 27, 2016
Board of Directors Meeting Agenda for October 27, 2016 at 1:00 PM
Action Items
I. Approval of Agenda
II. Certification of Executive Sessions - Mr. Corcoran
A. September 22, 2016
B. October 13, 2016
C. October 27, 2016
III. Approval of Minutes - Mr. Evans
Action Items
A. September 22, 2016
B. September 22, 2016 Executive Session
C. October 13, 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
Action Items
A. Approval of Riders' Advisory Council Appointment
VIII. Report by GM/CEO - Mr. Wiedefeld
IX. Report By Customer Service, Operations and Security Committee - Mrs. Hudgins
Action Items
A. Approval of 2017 Inauguration Special Service, Fares and Security Assistance
X. Report by Audits and Investigations Committee - Mr. Corcoran
Action Items
A. Receipt of FY2016 External Audit Deliverables
XI. Report by Administration Committee - Ms. Harley
Action Items
A. Approval of One-Year Extension of Parts Bridging Program
XII. Report by Governance Committee - Mr. Price
Action Items
A. Approval of Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures - DEFERRED
XIII. Consent Items
Action Items
A. - Amend FY2017-2022 CIP and FY2017 Operating Reimbursable Budget to Incorporate DHS Grant-Funded Security Projects - D. Anosike
B. Approval of Indemnification of Washington Suburban Sanitary Commission - J. Thomas
XIV. Committee Updates
A. Administration - Ms. Harley
B. Audits and Investigations - Mr. Corcoran
C. Capital Program, Planning and Real Estate - Mr. Strickland
D. Customer Service, Operations and Safety - Mrs. Hudgins
E. Executive Committee - Mr. Evans
F. Finance Committee - Mr. Goldman
G. Governance Committee - Mr. Price
H. Safety Committee - Ms. Carmody
XV. Reports by
DC - Mr. Evans
WSTC - Ms. Harley
NVTC - Mr. Corcoran
Federal Government - Mr. Strickland
XVI. Adjournment
I. Approval of Agenda
II. Certification of Executive Sessions - Mr. Corcoran
A. September 22, 2016
B. October 13, 2016
C. October 27, 2016
III. Approval of Minutes - Mr. Evans
Action Items
A. September 22, 2016
B. September 22, 2016 Executive Session
C. October 13, 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
Action Items
A. Approval of Riders' Advisory Council Appointment
VIII. Report by GM/CEO - Mr. Wiedefeld
IX. Report By Customer Service, Operations and Security Committee - Mrs. Hudgins
Action Items
A. Approval of 2017 Inauguration Special Service, Fares and Security Assistance
X. Report by Audits and Investigations Committee - Mr. Corcoran
Action Items
A. Receipt of FY2016 External Audit Deliverables
XI. Report by Administration Committee - Ms. Harley
Action Items
A. Approval of One-Year Extension of Parts Bridging Program
XII. Report by Governance Committee - Mr. Price
Action Items
A. Approval of Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures - DEFERRED
XIII. Consent Items
Action Items
A. - Amend FY2017-2022 CIP and FY2017 Operating Reimbursable Budget to Incorporate DHS Grant-Funded Security Projects - D. Anosike
B. Approval of Indemnification of Washington Suburban Sanitary Commission - J. Thomas
XIV. Committee Updates
A. Administration - Ms. Harley
B. Audits and Investigations - Mr. Corcoran
C. Capital Program, Planning and Real Estate - Mr. Strickland
D. Customer Service, Operations and Safety - Mrs. Hudgins
E. Executive Committee - Mr. Evans
F. Finance Committee - Mr. Goldman
G. Governance Committee - Mr. Price
H. Safety Committee - Ms. Carmody
XV. Reports by
DC - Mr. Evans
WSTC - Ms. Harley
NVTC - Mr. Corcoran
Federal Government - Mr. Strickland
XVI. Adjournment
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