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 MeetingBoard of Directors Meeting Agenda for April 27, 2017
II. Approval of Minutes
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