Finance, Administration and Oversight Agenda for July 9, 2009 at 9:00 AM

Action Items

 

Approval of Agenda

 

Approval of Minutes - June 11, 2009

 

A. Approve Red Line Segment Rehabilitation Contract

D. Couch

 

B. Approve/Amend Reimbursable Projects

R. Harcum

1. Huntington Parking Structure

2. Vienna Station

Action Items

 

C. Disadvantaged Business Enterprise Goal Setting and Small and Local Business Programs

J. Nevares

 

D. Resource Efficiency Consultant

A. Burnside

 

E. Procurement Streamlining

R. Griswold

Information Items

 

A. FY2009 Monthly Financial Report (May 2009)

R. Harcum

 

Subsequent Finance, Administration and Oversight Committee Agenda

Motion for Executive Session

A. Regional Customer Center

E. Moneme

Adjournment

 

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