Board of Directors Meeting Agenda for October 22, 2015 at 1:00 PM
I. Call to Order | ||
Action Items | ||
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III. Certification of Executive Sessions | Mrs. Hudgins |
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A. October 8, 2015 | ||
B. October 22, 2015 | ||
IV. Approval of Minutes | Mr. Downey |
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Action Items | ||
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B. September 25. 2015 Executive Session | ||
C. October 8, 2015 Executive Session | ||
V. Public Comment | ||
VI. Salute to Service - Samuel King - Sterling Brown - James Fourcade | Mr. Downey |
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VII. Employee Spotlight - Officer Jason Overton | Mr. Requa |
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Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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X. Report by Chair | Mr. Downey |
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Action Items | ||
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XI. Report by GM/CEO | Mr. Requa |
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XII. Report by Finance and Administration Committee | Mr. Evans |
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Action Items | ||
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A. Establishment of Trust for Other Post-Employment Benefits |
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B. Amendment to Reimbursable Agreement for Potomac Yard Metrorail Station Project |
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XIV. Reports by | ||
DC | Mr. Evans |
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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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