Board of Directors Meeting Agenda for December 18, 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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Reports | ||
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Ms. Iacomini |
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VI. Report by Chairman | Mr. Zimmerman |
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A. Chairman’s Report | ||
B. Appointment of Riders’ Advisory Council Members - ITEM REMOVED FROM AGENDA | ||
VII. Report by General Manager | Mr. Catoe |
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Action Items | ||
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B. Employee Spotlight - Recognition of Glendora Williams, Train Operator | ||
VIII. Report by Customer Service, Operations and Safety Committee | Mr. Graham |
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Action Items | ||
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A. Authorization for Public Hearing to Discontinue Route N22 |
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IX. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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Action Items | ||
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A. Initiate Advertisement of Procurement for 7000 Series Railcars |
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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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XI. Administrative Actions: | ||
Action Items | ||
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1. Approval to Initiate & Award Contracts for Bus and Rail Operators Uniforms |
Mr. Francis |
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2. Approval to Initiate & Award a Contract for PROTECT System Installation |
Mr. Requa |
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3. Approval to Initiate & Award Various FY2009 Infrastructure Contracts |
Mr. Requa |
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Ms. Peck |
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5. Approval to Initiate & Award a Contract to Purchase Trash Vacuum Trucks |
Mr. Kubicek |
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6. Approval to Initiate & Award a Contract to Purchase Rail Train with Threader Car |
Mr. Kubicek |
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7. Approval to Award Sole Source Contract for CAF Railcar High Speed Coupler |
Mr. Kubicek |
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Mr. Bottigheimer |
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Mr. Requa |
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10. Approval to Modify a Contract for DC Circulator Contract Extension |
Mr. Victoria |
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11. Amend FY2009 Budget for Reimbursable Project to Include West Falls Church Canopy |
Mr. Requa |
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12. Approval to Amend the Tariff to Cover the Cost of a Transfer from TheBus to Metrobus |
Ms. Kissal |
XII. Jurisdictional Reports | ||
XIII. Motion for Executive Session | ||
A. Contractual Matters | ||
B. Legislative Strategy | ||
C. Labor Matters | ||
D. Safety Issues |
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