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Board of Directors Meeting - October 24, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday October 24, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for October 24, 2019

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

II.    Approval of Agenda - Mr. Smedberg

III.   Approval of Minutes - Mr. Smedberg

         A. September 26, 2019 Board Meeting 

         B. October 10, 2019 Special Board Meeting

         C. September 20, 2019 Executive Session 

         D. September 26, 2019 Executive Session 

         E. October 10, 2019 Executive Session 

IV.   Public Comment 

V.     Report by Accessibility Advisory Committee - Mr. Posner

VI.    Report by Riders' Advisory Council - Mr. Reusch

VII.   Report by Chair - Mr. Smedberg

VIII.  Report by General Manager - Mr. Wiedefeld

IX.     Report by Finance and Capital Committee - Mr. Dorsey

          A. Approval of Huntington Joint Development Agreement

X.      Consent Items - Mr. Smedberg

          A. Indemnification of BB&T Securities

          B. Indemnifications for Potomac Yard Metrorail Station 

XI.    Jurisdictional Reports 

XII.  Adjournment