Board of Directors Meeting Agenda for September 30, 2010 at 1:00 PM

I. Call to Order

II. Public Comment Period

Action Items

 

III. Approval of Agenda

Mr. Benjamin

IV. Approval of Minutes

Action Items

 

A. July 22, 2010 Board Meeting

 

B. August 9, 2010 Special Board Meeting

 

V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by Chairman

Mr. Benjamin

VII. Report by General Manager

Mr. Sarles

A. General Manager's Monthly Report

B. Employee Spotlight:

Patrick Cipriano, a Mechanic AA Electrician

Mike Vowell, Shift Supervisor, Communications Systems Maintenance

Michael Shields, Track Repair C, Track and Structures

Alvin Choice, Track Repair AA, Track and Structures

VIII. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items

 

A. Bus Facilities System Infrastructure Rehabilitation

 

B. West Falls Church Station Canopy Lighting

 

C. Approval for Southern Avenue Bus Garage Project

 

D. Approval to Amend Potomac Yard Reimbursable Project

 

E. Approval to Amend FY2011 CIP Budget

 

F. Approval to Submit TIFIA Loan Application

 

G. Approval of Transit Security Grants

IX. Report by Customer Service, Operations and Safety Committee

Mr. Zimmerman

Action Items

 

A. Revision of 2010 Procedures for WMATA Board of Directors and the Mission Statement

 

B. Approval of Bus Service Adjustments

 

C. Approval to Initiate and Award a Suicide Prevention Contract

X. Report by Joint Development and Real Estate Committee

Mr. Graham

Action Items

 

A. Approval of Sale Excess Metro Property to Montgomery County

 

B. Approval to Amend the Navy Yard East Sale Agreement

XI. Administrative Items

Action Items

 

1. Approval to Initiate and Award Contract for Police Psychological Testing

Mr. Baldwin

 

2. Approval to Initiate and Award Printing Contract for Revised Metrorail Rules & Procedures Handbook

Mr. Kubicek

 

3. Approval to Exercise Contract Option for Cheverly Abutment Repairs

Mr. Kubicek

 

4. Approval to Redeem Parking Revenue Bonds

Ms. Kissal

XII. Reports by:

D.C

Mr. Albert

WSTC

Mr. Benjamin

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment

 

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