Board of Directors Meeting Agenda for September 22, 2011 at 1:00 PM
I. Call to Order | ||
Action Items | ||
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Mrs. Hudgins |
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III. Approval of Minutes | Mrs. Hudgins |
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Action Items | ||
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IV. Public Comment | ||
Information Items | ||
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Mr. DeBernardo |
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VI. Report by Chair | Mrs. Hudgins |
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Action Items | ||
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B. Metro Performance during Earthquake and Hurricane in August 2011 |
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VII. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight: | ||
Willie J. Garrison, Metrobus Operator | ||
Gustavo Placeres, Metrobus Rider | ||
VIII. Report by Customer Service and Operations Committee | Mr. Downs |
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Action Items | ||
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IX. Consent Items | ||
Action Items | ||
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1. Ratification of Labor Contract Action from Special August Meeting |
Ms. Kissal |
X. Reports by: | ||
District of Columbia | Mr. Downs |
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WSTC | Mr. Nichols |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XI. Adjournment |
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