Special Board Meeting Agenda for August 6, 2015
I. Call to Order | Mr. Downey |
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Action Items | ||
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Mr. Downey |
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III. Certification of Executive Sessions | Mrs. Hudgins |
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A. July 23, 2015 | ||
B. July 30, 2015 | ||
IV. Report by Chair | Mr. Downey |
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Action Items | ||
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V. Report by Audits and Investigations Committee | Mr. Giancola |
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Action Items | ||
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A. Acceptance of Restated FY2013 External Audit Deliverables |
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VI. Consent Items | ||
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Action Items | ||
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Mr. Requa |
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B. Approval to Allow Interim GM/CEO to Negotiate/Execute Amendment to DC Reduced Fare Agreement |
Mr. Requa |
VII. Adjournment | ||
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