Board of Directors Meeting Agenda for February 26, 2015 at 1:00 PM
I. Call to Order | ||
II. Certification of February 13, 2015 and February 26, 2015 Executive Sessions | Mrs. Hudgins |
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Action Items | ||
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Mr. Downey |
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IV. Approval of Minutes | Mr. Downey |
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Action Items | ||
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B. January 8, 2015 Executive Session | ||
C. January 22, 2015 Executive Session | ||
V. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VIII. Report by Chair | Mr. Downey |
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IX. A. Report by GM/CEO | Mr. Requa |
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B. Employee Spotlight - Basim Muhammad, Train Opertaor | ||
X. Report by Governance Committee | Mr. Downey |
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Action Items | ||
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XI. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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XII. Report by Finance and Administration Committee | Mr. Downey |
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Action Items | ||
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XIII. Consent Items | ||
Action Items | ||
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Mr. Bitar |
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Mr. Goldman |
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Mr. Anosike |
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Ms. Lew |
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XIV. Reports by | ||
D.C. | Mr. Downs |
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WSTC | Mr. Goldman |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XV. Adjournment |
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