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 MeetingBoard 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