BoardofDirectorsMeeting Agenda for April 28, 2016 at 10:15 AM
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Mr. Evans |
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II. Certification of Executive Session | Mr. Corcoran |
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III. Approval of Minutes | Mr. Evans |
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B. April 14, 2016 Executive Session | ||
IV. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VII. Report by Chair | Mr. Evans |
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VIII. A. Report by GM/CEO Monthly Report | Mr. Wiedefeld |
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B. Employee Spotlight - Rail Operator - Shameka Harris | ||
IX. Report by Capital Program, Procurement and Real Estate Committee | Mr. Price |
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X. Report by Customer Service, Security and Planning Committee | Ms. Tregoning |
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XI. Report by Finance Committee | Mr. Goldman |
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B. Approval of FY2017 Capital Budget and FY2017-2022 Capital Improvement Program |
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XII. Report by Governance | Ms. Harley |
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XIII. Reports by | ||
DC | Mr. Evans |
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WSTC | Ms. Harley |
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NVTC | Mr. Corcoran |
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Federal Government | Mr. Downey |
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XIV. Adjournment |
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