Board of Directors Meeting Agenda for July 23, 2015 at 11:00 AM
I. Call to Order | ||
Action Items | ||
|
Mr. Downey |
|
III. Certification of Executive Sessions | Mrs. Hudgins |
|
Action Items | ||
|
||
|
||
IV. Approval of Minutes | Mr. Downey |
|
Action Items | ||
|
||
B. June 12, 2015 Executive Session | ||
C. June 25, 2015 Executive Session | ||
D. July 2, 2015 Executive Session | ||
V. Public Comment | ||
Information Items | ||
|
Mr. Sheehan |
|
|
Ms. Hermanson |
|
VIII. Report by Chair | Mr. Downey |
|
A. Salute to Service - Arthur Kelley, Clark McKenzie | ||
B. Swearing in of New Board Member - Malcolm Augustine | ||
Action Items | ||
|
||
|
||
IX. A. Report by GM/CEO | Mr. Requa |
|
B. Employee Spotlight - Tablique Muhammad, Station Manager | ||
X. Report by Planning, Program Development and Real Estate Committee | Ms. Tregoning |
|
Action Items | ||
|
||
|
B. Approval of Navy Yard Chiller Joint Development Agreement |
|
|
||
|
||
XI. Report by Customer Service Committee | Mrs. Hudgins |
|
Action Items | ||
|
A. Approval of Public Hearing for 2015 Bus Service State of Good Operations |
|
|
B. Approval of Public Hearing for Rail Service Optimization (Item deferred) |
|
XII. Report by Finance and Administration Committee | Mr. Evans |
|
Action Items | ||
|
||
XIII. Consent Item | ||
Action Items | ||
|
||
XIV. Reports by | ||
DC | Mr. Evans |
|
WSTC | Mr. Goldman |
|
NVTC | Mrs. Hudgins |
|
Federal Government | Mr. Downey |
|
XV. Adjournment |
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.