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
Emergencies
B. Approval of Extension of DC Kids Ride Free on Rail Program for Summer School
2016
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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