Board of Directors Meeting

Type of event: Board/Committee Meeting

Thursday June 9, 2016

Board of Directors Meeting Agenda

Action Items
 I.  Approval of Agenda

 II.  Certification of Executive Sessions April 28, May 6, and May 12, 2016 - Mr. Corcoran
III.  Approval of Minutes - Mr. Evans
Action Items
 A.  April 28, 2016

 B.  April 28, 2016 Executive Session 
 C.  May 6, 2016 Executive Session
 D.  May 12, 2016 Executive Session 
IV.  Salute to Service - Vincent Kerley, Car Maintanance Mechanic -  Mr. Evans 
V.  Employee Spotlight, Clarence Nixon, Metrobus Operator - Mr. Wiedefeld
VI.  Recognition of Departing Board Members-  Mr. Evans 
VII.  Public Comment 

Information Items
 VIII.  Report by Accessibility Advisory Committee - Mr. Sheehan 
 IX.  Report by Riders' Advisory Council - Ms. Hermanson
 X.  Report by Chair - Mr. Evans 
A.  Swearing-in of New Board Members 
Action Items
  B.  Approval of Revised Committee Assignments

  C.  Approval of Accessibility Advisory Committee Appointments

XI.  Report by GM/CEO - Mr. Wiedefeld
XII.  Report by Finance Committee - Mr. Goldman 
Action Items 

A.  Authorization for General Manager to Approve Temporary Fare Reductions During

B.  Approval of Extension of DC Kids Ride Free on Rail Program for Summer School

XIII.  Report by Capital Program, Planning and Real Estate Committee - Mr. Costa 
Action Items
 A.  Approval of Congress Heights Parcel Sale Price

 XIII.  Reports by 
DC - Mr. Evans 
WSTC - Ms. Harley 
NVTC - Mr. Corcoran
Federal Government -  Mr. Strickland 
XV.  Adjournment 

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