Special Board of Directors Meeting - May 14, 2020 followed by

Type of event: Board/Committee Meeting

Thursday May 14, 2020

11:00 AM

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for May 14, 2020

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

II.    Approval of Agenda - Mr. Smedberg

III.   Action Items - Mr. Smedberg

         A. Extension of Capital Funding Agreement and DC Local Funding Agreement

         B. Waiver of Parking Fees at West Falls Church

         C. Extension of Emergency Waiver of Metrobus Fares

IV.   Adjournment