Board of Directors Meeting Agenda for January 27, 2011 at 1:00 PM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
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Mr. Benjamin |
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Mr. Benjamin |
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V. Oath of Office for Board Members | Mr. Benjamin |
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Action Items | ||
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Mr. Benjamin |
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VII. Oath of Office for General Manager/Chief Executive Officer | ||
VIII. Report by General Manager/Chief Executive Officer | Mr. Sarles |
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A. GM/CEO's Monthly Report | ||
B. Employee Spotlight: | ||
Antonio Kornegay, Station Manager | ||
Kevin McCormick, Station Manager | ||
Information Items | ||
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Mr. DeBernardo |
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X. Report by Chairman | Mr. Benjamin |
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A. Presentations to Former Board Members | ||
Action Items | ||
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XI. Report by Customer Service and Operations Committee | Mr. Benjamin |
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Action Items | ||
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XII. Other Actions | ||
Action Items | ||
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1. Approval to Initiate and Award Contracts for the Repair of Damaged Railcars |
Mr. Kubicek |
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Mr. Kent |
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3. Approval to Amend the Personnel Manual Regarding Excess Hours Worked |
Mr. Baldwin |
XIII. Remarks by Outgoing Chairman | Mr. Benjamin |
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Action Items | ||
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Mr. Benjamin/Mrs. Hudgins |
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XV. Election of Officers | Mr. Benjamin |
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Action Items | ||
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Mrs. Hudgins |
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XVII. Reports by D.C. | Mr. Downs |
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WSTC | Mr. Benjamin |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XVIII. Adjournment |
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