Board of Directors Meeting Agenda for October 16, 2008 at 11:00 AM
I. Call to Order | ||
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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Action Items | ||
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Information Items | ||
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Ms. Iacomini |
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VI. Report by Chairman | Mr. Zimmerman |
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A. Chairman's Report | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of: Anthony D. Barkley, Train Operator | ||
VIII. Report by Customer Service, Operations and Safety Committee | Mr. Graham |
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Action Items | ||
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A. Public Hearing Request for Discontinuance of Metrobus Routes 2W, 12, and 20 |
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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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A. Authorization to Negotiate Amendment of Lease at the Bethesda Station |
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B. Approval of Priority Corridor Network Report and Implementation Strategy |
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C. Transfer of WMATA Property Rights at Shaw-Howard U Station (pending Executive Session discussion) | ||
X. Administrative Actions: | ||
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Action Items | ||
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1. Approval to Initiate & Award a Sole Source Contract for 6000-Series Truck & Bolster |
Mr. Kubicek |
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2. Approval of Indemnification of Goodyear Tire and Rubber, Inc. and Agreement |
Mr. Victoria |
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3. Approval of Contract Modification for Provisional Spare Parts - 6000 Series |
Mr. Kubicek |
XI. Jurisdictional Reports | ||
XII. Motion for Executive Session | Mr. Zimmerman |
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A. Safety & Security Matters - Security Initiatives | ||
B. Contractual Matters - Financial Advisor | ||
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