Board of Directors Meeting - April 27, 2017 at 10:30 a.m. - followed by

Type of event: Board/Committee Meeting

Thursday April 27, 2017

10:30 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meeting Agenda for April 27, 2017


I.      Approval of Agenda 

II.     Approval of Minutes 

        A. March 23, 2017

        B. March 23, 2017 Executive Session 

        C. April 13, 2017 Executive Session 

III.   Public Comment 

IV.   Report by Accessibility Advisory Committee - Mr. Sheehan

V.    Report by Riders' Advisory Council - Ms. Kortum 

VI.  Report by Chair

        A. Salute to Service - Edwin Knipple, Station Manager

        B.  Approval of Riders' Advisory Council Appointment 

VII.  Report by GM/CEO 

VIII. Consent Items 

        A. Amend Policy for Living Wage - item removed from agenda

        B. Approval to Release Funds from Prince George's County Surcharge Revenue Account

        C. Authorization to Negotiate Updated Kids Ride Free Memorandum of Understanding

        D. Approval of Temporary Loan of Artwork at Grosvenor-Strathmore Station

        E. Authorization for Debt Issuance 

IX.  Jurisdictional Reports 

X.    Adjournment