Board of Directors Meeting Agenda for January 29, 2009 at 11:00 AM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
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Mr. Zimmerman |
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IV. Approval of Minutes | Mr. Zimmerman |
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Action Items | ||
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Information Items | ||
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Ms. Iacomini |
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VI. Report by Chairman | Mr. Zimmerman |
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A. Administration of Oath of Office to Board Member, Michael A. Brown | ||
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: Larry Chisolm | ||
VIII. Report by Customer Service, Operations & Safety Committee | Mr. Graham |
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Action Items | ||
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A. Authorization of Public Hearing to Discontinue Metrobus Route N22 |
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IX. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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Action Items | ||
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X. Administrative Items | ||
Action Items | ||
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1. Approval to Indemnify WageWorks, Inc.for Maintenance of Flexible Spending Account Program |
Ms. Burnside |
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Ms. Burnside |
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3. Approval to Initiate & Award a Contract for PROTECT System Installation |
Mr. Requa |
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4. Approval to Initiate & Award a Contract to Purchase a Heavy Duty Tow Truck |
Mr. Victoria |
XI. Remarks of Outgoing Chairman | Mr. Zimmerman |
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XII. Election of Officers | Mr. Zimmerman |
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XIII. Jurisdictional Reports | ||
XIV. Motion for Executive Session | ||
A. Legal Matters | ||
B. Contractual Matters | ||
C. Safety and Security Matters | ||
D. Personnel Matters |
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