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Board of Directors Meeting - May 28 2020 at 9 a.m. followed by

Type of event: Board/Committee Meeting

Thursday May 28, 2020

9:00 AM

Committee Name: Board of Directors Meeting

Metro Board of Directors Meeting Agenda for May 28, 2020

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

II.     Approval of Agenda - Mr. Smedberg

III.   Approval of Minutes - Mr. Smedberg

         A. April 23, 2020 Board of Directors Meeting

         B. April 29, 2020 Special Board of Directors Meeting

         C. May 14, 2020 Special Board of Directors Meeting         

         D. April 23, 2020 Board Executive Session 

         E. May 14, 2020 Board Executive Session 

IV.   Employee Spotlight - Mr. Smedberg/Mr. Wiedefeld

V.     Public Comment - Mr. Smedberg

VI.    Report by Accessibility Advisory Committee - Mr. Posner

VII.  COVID-19 Response Update - Ms. Impastato

VIII. Report by Chair - Mr. Smedberg

IX.    Report by General Manager - Mr. Wiedefeld

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

          A. Approval of Revised FY2021 Operating Budget

XI.     Consent Items - Mr. Smedberg

          A. Amend Potomac Yard Station Reimbursable Budget

          B. Approval of Landover Connection Agreement

XII.   Jurisdictional Reports

XIII.  Adjournment