Board of Directors Meeting Agenda for April 24, 2008 at 11:00 AM
I. Call to Order | Mr. Zimmerman |
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II. Public Comment Period | Mr. Zimmerman |
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Action Items | ||
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Mr. Zimmerman |
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IV. Approval of Minutes | Mr. Zimmerman |
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Minutes | ||
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V. Report by Riders' Advisory Council | Ms. Iacomini |
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VI. Report by Chairman | Mr. Zimmerman |
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A. Chairman's Report | ||
B. Swearing-In of Chief Safety Officer, Ronald Keele | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of Michael Myrick, Jr., Custodian | ||
VIII. Report by Customer Service, Operations and Safety Committee | Mr. Graham |
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IX. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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X. Report by Planning, Development and Real Estate Committee | Mrs. Hudgins |
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Action Items | ||
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B. Policy Concerning Use of WMATA Property for Non-WMATA Transit Projects |
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C. Sale of Rosslyn Bus Alley | ||
D. Florida Avenue Developer Selection | ||
XI. Administrative Actions | ||
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Action Items | ||
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1. Approval to Initiate & Award a Sole Source Contract to Aon Consulting |
Ms. Burnside |
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2. Approval to Initiate & Award a Contract for Mystery Shopping Services |
Ms. Wilson |
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3. Approval to Execute Standby Trust Agreement with Indemnification Provisions |
Mr. Woodruff |
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4. Approval to Enter Into a Short-Term Loan Arrangement with Wachovia Bank |
Mr. Woodruff |
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5. Approval of a MOU with Arlington County for Fueling and Compressed Natural Gas Buses |
Mr. Victoria |
XII. Jurisdictional Reports | ||
XIII. Motion for Executive Session | Mr. Zimmerman |
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A. Labor Issues - Local 689 Labor Negotiations | ||
B. Legal Issues - Monument vs. WMATA | ||
C. Personnel Issues | ||
Recess | ||
XV. Certification | ||
XVI. Action on Matters Arising from Executive Session | Mr. Zimmerman |
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XVII. Adjournment | ||
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