Board of Directors Meeting Agenda for October 25, 2007 at 10:00 AM
I. Call to Order | Ms. Hewlett |
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Action Items | ||
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Ms. Hewlett |
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Ms. Hewlett |
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Mr. Snyder |
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V. Public Comment Period | Ms. Hewlett |
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VI. Report by Chair | Ms. Hewlett |
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A. Chair's Remarks | Ms. Hewlett |
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Action Items | ||
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VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of: Communications Field Equipment Technicians Adrian Avant and Michael Banks | ||
VIII. Report by Customer Service, Operations and Safety Committee | Mr. Benjamin |
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IX. Report by Finance and Administration Committee | Mr. Graham |
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Action Items | ||
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A. FY08 Contract Awards for Safety, Security and Emergency Management |
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X. Report by Planning, Development and Real Estate | Mr. Zimmerman |
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Action Items | ||
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A. Approval to Enter Into Negotiations with Montgomery County on Sale of Property |
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XI. Administrative Actions: | ||
Other | ||
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1. Approval of Public Hearings on Proposed and Parking Rate Changes |
Mr. Woodruff |
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2. Approval to Initiate & Award a Contract For Rehabilitation of Structural Concrete |
Mr. Requa |
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3. Approval to Initiate & Award a Contract For Fire Suppression Preventive Maintenance |
Mr. Victoria |
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4. Approval of Initiate & Modify Contract For Car and Body Lifts |
Mr. Requa |
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5. Approval to Implement FY06 and Transit Security Grant Program |
Mr. Requa |
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Mr. Bottigheimer |
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Mr. Bottigheimer |
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Ms. Hanson |
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