January

Meeting date: January 15, 2016 9:00 am

Agenda

CEO Report

All Consent, Action and Information Items

9-Action Items

9-A - Authorization to Issue an IFB for Station Lighting Enhancements

9-B - Authorization to Execute the Microsoft Volume Licensing Agreement

9-C - Authorization to Execute an Agreement with Harbor Station Communities, LLC for Design Review of Potomac Shores Station

*9-D - Authorization to Execute a Force Account Agreement with CSX Transportation for Design Review of Potomac Shores Station

*9-E - Authorization to Execute a Force Account Agreement with CSX Transportation for Design Review of Quantico Station Improvements

10- Information Items

10-A - Financial Plan Recap

10-A.1 Attachment

Executive Committee Meeting at 8:30 am

*Item updated after initial publication

**Item updated after Board Meeting