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 MeetingBoard of Directors Agenda for February 23, 2017
I. Approval of Agenda - Mr. Evans
II. Approval of Minutes - Mr. Evans
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
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