Board of Directors Meeting February 23, 2017 - 11:30 a.m. followed by

Type of event: Board/Committee Meeting

Thursday February 23, 2017

11:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for February 23, 2017


I.     Approval of Agenda - Mr. Evans

II.    Approval of Minutes - Mr. Evans 

        A. January 26, 2017

        B. January 26, 2017 Executive Session 

        C. February 9, 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 - Mr. Evans 

VII.  Employee Spotlight - Mr. Leader

VIII. Report by Capital Program, Planning and Real Estate Committee - Mr. Costa 

         A. Approval of Grosvenor-Strathmore Joint Development Agreement and Waiver of Use Regulations 

         B. Authorization to Hold Public Hearing and Negotiate/Execute an Agreement for College Park-UMD Station Joint Development 

IX.    Consent Items 

         A. Approval of Pentagon City Connection Agreement - Ms. Albert 

         B. Approval of Temporary Environmental Installation at L'Enfant Plaza Metrorail Station - Mr. Odde

         C. Approval of Artwork Installation at Silver Spring Metrorail Station - Mr. Odde 

X.    Jurisdictional Reports 

XI.   Adjournment