Board of Directors Meeting Agenda for July 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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Mr. Zimmerman |
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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 Board Secretary Loyda Sequeira-Castillo | ||
C. Appointment of Riders' Advisory Council Members | ||
VII. Report by General Manager | ||
A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of: Lisa Able, Bus Oper;Stanley Campbell, Station Mgr; Edward Totten, Railcar Engr | ||
VIII. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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Action Items | ||
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A. Approval to Amend Policy for Use of Bus Bays at Metrorail Stations by Non-WMATA Operators |
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B. Approval to Conduct Public Hearings to Increase Metrobus Charter Fees |
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C. Approval to Enter Into an Agreement with Arlington County for Columbia Pike Super Stops |
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IX. Report by Planning, Development and Real Estate Committee | Mrs. Hudgins |
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Action Items | ||
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D. This item has been removed from the agenda | ||
E. Approve Term Sheet on Navy Yard Chiller Site (pending Exec. Session Discussion) | ||
F. Amendment to Morgan Boulevard Agreement (pending Exec. Session Discussion) | ||
X. Administrative Actions: | ||
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Action Items | ||
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Ms. Wilson |
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2. Approval to Initiate & Award Purchase of Replacement MetroAccess Vehicles |
Mr. Kent |
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3. Approval to Initiate & Award a Contract to Provide Fire Suppression Maintenance |
Mr. Victoria |
4. This item has been removed from the agenda | ||
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Action Items | ||
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Mr. Keele |
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6. Approval of International Travel for a Technical Staff Person |
Mr. Victoria |
XI. Jurisdictional Reports | ||
XII. Motion for Executive Session | ||
A. Audit Matters | ||
B. Contractual Matters - Tax-Advantaged Leases | ||
C. Contractual Matters - SmarTrip® Program | ||
D. Labor Negotiation | ||
E. Safety and Security - Fare Collections | ||
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