Board of Directors Meeting - March 23, 2017 at 11 a.m. followed by

Type of event: Board/Committee Meeting

Thursday March 23, 2017

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for March 23, 2017

I.     Approval of Agenda

II.    Approval of Minutes 

        A.  February 23, 2017

        B.  February 23, 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 

       A. Recognition of Inspector General Helen Lew 

       B. Appointment of Geoffrey Cherrington as Inspector General 

VII.  Report by GM/CEO - Mr. Wiedefeld

         A. GM/CEO Monthly Report

         B. Employee Spotlight - Brian Anderson, Acting Asst. Director, Rail Operations Control Center

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

         A. Approval of Public Hearing Staff Report and Reconfiguration of Bus Loop at King Street-Old Town Metrorail Station 

IX.   Report by Finance Committee

        A.  Approval of FY2018 Operating Budget, FY2018-2023 Capital Improvement Program and Extension of Capital Funding Agreement

        B.  Authorization for Debt Issuance 

X.    Consent Item 

         A. Extension of University Pass Pilot Program - Mr. Anosike

XI.   Jurisdictional Reports

XII. Adjournment