Board of Directors Meeting Agenda for March 27, 2014 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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Mr. Downs |
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Mr. Downs |
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IV. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Mr. Downs |
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VII. Report by Chair | Mr. Downs |
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Action Items | ||
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VIII. A. Report by GM/CEO | Mr. Sarles |
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B. Employee Spotlight, Mamie Doyle, Bus Operator | Mr. Sarles |
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IX. Report by Planning, Program Development and Real Estate Committee | Mr. Downs |
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Action Items | ||
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Mr. Downs |
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B. Approval of Takoma Amended Joint Development Agreement and Compact Public Hearing |
Mr. Downs |
X. Report by Governance Committee | Mr. Dyke |
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Action Items | ||
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A. Approval of Inspector General Job Description and Reporting Relationship |
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XI. Report by Finance and Administration Committee | Mr. Acosta |
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Action Items | ||
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A. Approval of Reimbursable Project for the purchase of Buses for the DC Circulator |
Mr. Acosta |
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B. Approval of Authority to Apply for Federal Transit Administration Resiliency Grant |
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C. Approval of Public Hearing Report and Adoption of FY2015 Operating Budget |
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XII. Report by Safety and Security Committee | Mr. Downey |
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Action Items | ||
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XIII. Consent Item | ||
Action Items | ||
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A. Approval of Indemnification of the Commonwealth of Virginia |
Ms. Kissal |
XIV. 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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