Board of Directors Meeting Agenda for March 22, 2007 at 11:00 AM
I. Reconvene | ||
Action Items | ||
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Mr. Deegan |
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Mr. Deegan |
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Information Items | ||
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Mr. Snyder |
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IV. Public Comment Period | Mr. Deegan |
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VI. Report by Chairman | Mr. Deegan |
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A. Chairman's Remarks | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of Station Manager Robert Wormely | ||
C. Legislative Update | ||
VIII. Report by Planning, Development & Real Estate Committee | Mr. Zimmerman |
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Action Items | ||
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A. Approval of Rehabilitation Project for Metro Center Bearings |
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IX. Administrative Actions: | ||
Action Items | ||
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1. Approval to Initiate & Award a Contract for a Prime Mover |
Mr. Feil |
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Mr. Feil |
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3. Approval to Amend the Personnel Policy and Procedures Manual |
Mr. Catoe |
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Mr. Requa |
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