Board of Directors Meeting Agenda for January 24, 2008 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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III. Approval of Minutes | Ms. Hewlett |
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Action Items | ||
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IV. Report by Riders' Advisory Council | Ms. Iacomini |
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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. Acknowledgement of Former Board Members | ||
B. Swearing-In of New Board Members | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight - Recognition of: Robert Johnson, AA Lead Mechanic | ||
VIII. Report by Customer Service, Operations & Safety Committee | Mr. Benjamin |
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IX. Report by Finance, Administration & Oversight Committee | Mr. Graham |
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Action Items | ||
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A. Request to Change the Process for Selecting External Auditing Services |
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X. Report by Planning, Development & Real Estate Committee | Mr. Zimmerman |
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Action Items | ||
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A. Silver Spring Transit Center (Approval of Amended Station Plan and Memorandum of Understanding) |
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XI. Administrative Actions: | ||
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Other | ||
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Mr. Woodruff |
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Mr. Woodruff |
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XII. Remarks of Outgoing Chair | Ms. Hewlett |
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XIII. Election of Officers | Ms. Hewlett |
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