Board of Directors Meeting - December 12, 2019 at 1 p.m. followed by

Type of event: Board/Committee Meeting

Thursday December 12, 2019

1:00 PM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for December 12, 2019

I.        Call to Order/Roll Call - Ms. Ellison

II.       Approval of Agenda - Mr. Smedberg

III.     Approval of Minutes - Mr. Smedberg

           A. November 21, 2019

           B. November 21, 2019 Executive Session

IV.     Public Comment 

V.       Report by Accessibility Advisory Committee - Mr. Posner

VI.     Report by Riders' Advisory Council - Mr. Reusch

VII.    Report by Chair - Mr. Smedberg

            A. Swearing-in of Board Member Stephanie Gidigbi

            B. Approval of Revisions to Board Committee Assignments

VIII.  Report by General Manager - Mr. Wiedefeld

IX.     Report by Finance and Capital Committee - Mr. McMillin

          A. Authorization to Hold a Public Hearing for Grosvenor-Strathmore Metro Station 

          B. Approval of Joint Development Agreement for West Hyattsville Metro Station 

          C. D.C. Low-Income Fare Pilot

          D. Authorization for Public Hearing on Proposed FY2021 Operating Budget and FY2021-2026 Capital Improvement Program  - This item was removed from the agenda

X.      Consent Item -Mr. Smedberg 

          A. Approval to Indemnify the United States

XI.     Jurisdictional Reports 

XII.    Adjournment