Board of Directors Meeting Agenda for May 22, 2008 at 11:00 AM
I. Call to Order | Mr. Zimmerman |
|
II. Public Comment Period | Mr. Zimmerman |
|
|
Action Items | ||
|
Mr. Zimmerman |
|
|
Mr. Zimmerman |
|
V. Report by Riders' Advisory Council | Ms. Iacomini |
|
VI. Report by Chairman | Mr. Zimmerman |
|
A. Chairman's Report | ||
VII. Report by General Manager | Mr. Catoe |
|
A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of: Michael Myrick, Jr., Custodian and Walter R. Bradley, Station Manager | ||
VIII. Report by Customer Service, Operations and Safety Committee | Mr. Graham |
|
IX. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
|
|
Action Items | ||
|
||
|
||
X. Report by Planning, Development and Real Estate Committee | Mrs. Hudgins |
|
XI. Administrative Actions | ||
|
Action Items | ||
|
Ms. Peck |
|
|
Ms. Peck |
|
|
3. Approval to Initiate & Award a Contract For Desktop Support Technicians |
Ms. Peck |
|
4. Approval to Initiate & Award a Contract For Consulting Services for Major Applications |
Ms. Peck |
|
5. Approval to Initiate & Award a Contract For Enterprise Architecture Business Analyst |
Ms. Peck |
|
Mr. Kubicek |
|
|
7. Approval to Modify a Contract for Workers' Compensation Third Party Administrator |
Mr. Keele |
|
8. Approval to Modify a Contract for the Risk Management Information System |
Mr. Keele |
|
9. Approval to Modify a Contract for the Bus Enhancement Program |
Mr. Bottigheimer |
|
Mr. Requa |
|
|
11. Approval to Indemnify Wachovia Bank, NA for Execution of Line of Credit |
Mr. Woodruff |
XII. Jurisdictional Reports | ||
XIII. Motion for Executive Session | Mr. Zimmerman |
|
A. Contractual Issues - Kemper/Lumbermen's Insurance Company | ||
B. Legal Issues - Monument vs. WMATA | ||
Recess | ||
Certification | ||
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.