Board of Directors Meeting - September 28, 2017 at 10 a.m.

Type of event: Board/Committee Meeting

Thursday September 28, 2017

10:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meeting Agenda for September 28, 2017

I.      Approval of Agenda Mr. Evans 

II.    Approval of Minutes - Mr. Evans
        B. July 27, 2017 Executive Session 
        C. September 14, 2017 Executive Session 

III.   Public Comment 

VI.    Report by Chair - Mr. Evans
         A. Swearing-In of Jeff Marootian
         C. Federal City Council Presentation on Metro Funding - Mr. Williams

VII.   Report by General Manager - Mr. Wiedefeld

VIII.  Report by Customer Service, Operations and Security Committee - Mrs. Hudgins 

IX.     Report by Administration Committee - Ms. Harley 

X.      Consent Items - Mr. Evans
          E. Indemnification of PEPCO

XI.     Jurisdictional Reports 

XII.    Adjournment

XIII.   Request for Executive Session