Board of Directors Meeting Agenda for November 20, 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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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 | ||
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Action Items | ||
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VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of: Jennifer Edwards, Metrobus Operator | ||
VIII. Report by Customer Service, Operations and Safety Committee | Mr. Graham |
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Action Items | ||
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IX. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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Action Items | ||
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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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A. Shared Use by Marriott of Metro's Parking Garage at Prince George's Plaza Metrorail Station |
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C. Amendment to Joint Development Policies & Guidelines/Selection Criteria -pending Exec. Session discussion | ||
D. Joint Development Small, Local & Minority Business Enterprise Policies & Guidelines -pending Exec. Session discussion | ||
XI. Administrative Items | ||
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Action Items | ||
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1. Initiate & Award Contract for Police Psychological Testing |
Ms. Burnside |
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2. Initiate & Award Sole Source Contract for Rail Car Brake Assemblies |
Mr. Kubicek |
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3. Modify Contract to Realign Scope of SmarTrip® Program and Finalize ERG Claims |
Ms. Zieman |
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4. Approve Indemnification of CVS Corporation for Sales of SmarTrip® Cards |
Ms. Wilson |
XII. Jurisdictional Reports | ||
XIII. Motion for Executive Session | ||
A. Litigation Matters | ||
B. Personnel Matters | ||
C. Legislative Strategy | ||
D. Security Matters | ||
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