Board of Directors Meeting at 11:00 AM
Type of event: Board/Committee Meeting
Thursday December 15, 2016
11:00 AM
Agenda:
I.
Approval of Agenda - Mr. Evans
II. Certification of Executive Sessions - Mr. Corcoran
II. Certification of Executive Sessions - Mr. Corcoran
A. December 1, 2016
B. December 15, 2016
III. Approval of Minutes - Mr. Evans
A. November 17, 2016
III. Approval of Minutes - Mr. Evans
A. November 17, 2016
B. November 17, 2016 Executive Session
C. December 1, 2016 Executive Session
V. Public Comment
VI. Report by Accessibility Advisory Committee - Mr. Sheehan
VII. Report by Riders' Advisory Council - Ms. Hermanson
VIII. Report by Chair - Mr. Evans
A. Recognition of Riders' Advisory Council Chair Barbara Hermanson
IV. Employee Spotlight - Mr. Wiedefeld
Darick Brown, Special Police Officer
Joey Brown, Bus Operator
Curtis Burrell, Bus Operator
Carl Edwards, Bus Operator
VI. Report by Accessibility Advisory Committee - Mr. Sheehan
VII. Report by Riders' Advisory Council - Ms. Hermanson
VIII. Report by Chair - Mr. Evans
A. Recognition of Riders' Advisory Council Chair Barbara Hermanson
B. Revision to Board of Directors' Committee Assignments
IX. Report by GM/CEO - Mr. Wiedefeld
X. Report by Customer Service, Operations and Security Committee - Mrs. Hudgins
A. Approval of Metrorail Span of Service and Supplemental Bus Service, Acceptance of Title VI and Public Hearing Staff Reports
X. Report by Customer Service, Operations and Security Committee - Mrs. Hudgins
A. Approval of Metrorail Span of Service and Supplemental Bus Service, Acceptance of Title VI and Public Hearing Staff Reports
XI. Report by Finance Committee - Mr. Goldman
A. Approval of SelectPass Fare Product
A. Approval of SelectPass Fare Product
XII. Consent Items
A.
Renewal of FDA License Agreement for Parking Spaces at the White Flint Station Parking Garage - Ms. Albert
B.
Rescission of Resolution Regarding Operation and Maintenance of Takoma Langley Crossroads Transit Center - Ms. Lee
C. Approval of Indemnification of MillerCoors for New Years' Eve Service - Ms. Bowersox
XIII. Jurisdictional Reports
C. Approval of Indemnification of MillerCoors for New Years' Eve Service - Ms. Bowersox
XIII. Jurisdictional Reports
XIV. Adjournment
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