Board of Directors Meeting Agenda for April 26, 2007 at 10:00 AM
I. Call to Order | ||
Action Items | ||
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Ms. Hewlett |
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III. Approval of Minutes | Ms. Hewlett |
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Action Items | ||
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Information Items | ||
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Mr. Snyder |
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VI. Report by Chair | Ms. Hewlett |
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Action Items | ||
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Ms. Hewlett |
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VIII. Report by Customer Service, Operations and Safety Committee | Ms. Hudgins |
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Action Items | ||
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Ms. Hudgins |
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IX. Report by Finance, Administration and Oversight Committee | Mr. Graham |
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Action Items | ||
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A. Approval to Amend FY07 SEP for Largo Project Closeout Legal Fees |
Mr. Graham |
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Mr. Graham |
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X. Report by Planning, Development & Real Estate Committee | Mr. Zimmerman |
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Action Items | ||
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Mr. Zimmerman |
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XI. Administrative Actions | ||
Action Items | ||
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1. Approval to Initiate & Award a Contract For Boom Truck Boom Arm Replacement |
Mr. Feil |
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2. Approval to Initiate & Award a Contract For Direct Fixation Fasteners |
Mr. Feil |
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3. Approval to Initiate & Award Contracts For Electricity Supply |
Mr. Feil |
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4. Approval to Modify Contract JD4021 for Closeout of White Flint Parking Structure Design-Build |
Mr. Haggins |
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Mr. Haggins |
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Chief Hanson |
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7. Approval to Amend 2007 SEP for Anacostia Streetcar Project |
Mr. Haggins |
VII. Report by General Manager | ||
Action Items | ||
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Mr. Catoe |
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Mr. Catoe |
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