Board of Directors Meeting Agenda for February 26, 2009 at 11:00 AM
I. Call to Order | ||
II. Public Comment Period | ||
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Action Items | ||
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Mr. Graham |
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IV. Approval of Minutes | Mr. Graham |
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Action Items | ||
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V. Report by Riders’ Advisory Council | Ms. Zinkl |
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VI. Report by Chairman | Mr. Graham |
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A. Incoming Remarks of New Chairman | ||
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Action Items | ||
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D. Swearing-In of Chief Safety Officer, Alexa Dupigny-Samuels | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager’s Monthly Report | ||
B. Safety Stars – Recognition of Road Stars: | ||
Robert L. Miles — Gold | ||
David L. Ennis — Silver | ||
Martin McLean — Silver | ||
Robert Frisby — Silver | ||
Johnny I. Adams — Silver | ||
Earl Andrews — Bronze | ||
Desmond R. Bailey — Bronze | ||
Francine A. Bidgell — Bronze | ||
Willie L. Britt — Bronze | ||
Curtis L. Brown — Bronze | ||
Virgil S. Colbert — Bronze | ||
Troy L. Dixon — Bronze | ||
Rudolph E. Gardner — Bronze | ||
Bonita L. Harrison — Bronze | ||
VIII. Report by Finance, Administration & Oversight Committee | Mr. Benjamin |
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Action Items | ||
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B. District Bus – Eliminate Bus Service on Metrobus Route 98 |
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C. District Bus – Purchase Additional Buses for DC Circulator |
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IX. Report by Planning, Development & Real Estate Committee | Mrs. Hudgins |
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Action Items | ||
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X. Administrative Items | ||
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Action Items | ||
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1. Approval to Initiate & Award a Contract for Tractors and Trailers |
Mr. Kubicek |
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2. Approval to Initiate & Award a Contract(s) to Perform Paratransit Eligibility Assessments |
Mr. Kent |
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3. Approval to Initiate a Contract for Vehicle Engineering Consultant Services |
Mr. Kubicek |
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4. Approval to Indemnify Credit Card Processor for SmarTrip® Third Party Transactions |
Ms. Kissal |
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5. Approval to Modify a Contract for Rehabilitation of Bridges and Aerial Structures |
Mr. Requa |
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Ms. Peck |
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XI. Jurisdictional Reports | ||
XII. Motion for Executive Session | ||
A. Labor Matters | ||
B. Personnel Matters | ||
C. Contractual Matters | ||
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