Board of Directors Meeting May 25, 2017 at 10 a.m.

Type of event: Board/Committee Meeting

Thursday May 25, 2017

10:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Agenda for May 25, 2017


I.     Approval of Agenda - Mr. Evans

II.    Approval of Minutes - Mr. Evans 

        A. April 27, 2017

        B. April 27, 2017 Executive Session 

        C. May 11, 2017 Executive Session 

        D. May 18, 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.  Report by Customer Service, Operations and Security Committee - Mrs. Hudgins 

         A.  Approval of Artwork for Reston Town Center Metrorail Station 

VIII. Report by Finance Committee - Mr. Goldman 

        A. Approval of Amendment to FY2017 Capital Budget 

IX.   Consent Items - Mr. Evans 

        A. Indemnification of Fairfax County 

        B. Indemnification of Washington Convention and Sports Authority 

        C. Metrorail Span of Service Change Date 

X.    Jurisdictional Reports 

IX.   Adjournment