Board of Directors Meeting Agenda for April 23, 2009 at 11:00 AM
I. Call to Order | ||
II. Public Comment Period | ||
|
Action Items | ||
|
Mr. Graham |
|
|
Minutes | ||
|
Mr. Graham |
|
|
Information Items | ||
|
Ms. Zinkl |
|
VI. Report by Chairman | Mr. Graham |
|
VII. Report by General Manager | Mr. Catoe |
|
A. General Manager’s Monthly Report | ||
B. Safety Stars - Recognition of Rail Stars | ||
William M. Duckett — Gold | ||
Robert Dugas — Silver | ||
George M. Johnson — Silver | ||
Watis Lesane — Silver | ||
Willie B. Meade — Silver | ||
Lisa D. Woodruff — Silver | ||
William C. Ashby — Bronze | ||
Kenneth R. Haynes — Bronze |
|
|
Joseph W. Latney — Bronze | ||
Kenneth G. Newell — Bronze | ||
Eugene F. Sidbury — Bronze | ||
Charlie K. Wooten — Bronze | ||
VIII. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
|
|
Action Items | ||
|
||
|
B. Capital Budget Amendment for the Anacostia Light Rail Reimbursable Project |
|
IX. Report by Planning, Development and Real Estate Committee | Mr. Albert |
|
|
Action Items | ||
|
||
|
||
X. Report by Customer Service, Operations and Safety Committee | Mr. Zimmerman |
|
|
Action Items | ||
|
||
|
||
XI. Administrative Items | ||
|
Action Items | ||
|
1. Approval to Initiate & Award a Contract for Vending Services |
Mr. Bottigheimer |
|
2. Approval to Initiate & Award a Contract for 1000-Series Railcar Structual Reinforcement |
Mr. Kubicek |
|
3. Approval to Initiate & Award a Sole Source Contract for 1000-Series Door Releases |
Mr. Kubicek |
|
4. Approval to Initiate & Award a Sole Source Contract for 2000-, 3000- & 6000-Series Door Releases |
Mr. Kubicek |
|
5. Approval to Initiate & Award Contracts for Backhoe, Flagging Booths, and Flat Cars |
Mr. Kubicek |
|
6. Approval to Initiate & Award a Contract for Environmental Services |
Ms. Dupigny-Samuels |
|
7. Approval to Initiate & Award Contracts for the Regional Customer Svc Ctr Website & IVR |
Ms. Zieman |
|
8. Approval to Modify a Contract with Alstom for 6000-Series Railcars |
Mr. Kubicek |
|
9. Aproval to Execute an Agency Agreement with the Transit Employees Health & Welfare Plan |
Ms. Kissal |
|
10. Approval to Modify Transfer Charge for City of Fairfax CUE and Metrobus Service |
Ms. Kissal |
|
Ms. Kissal |
|
XII. Jurisdictional Reports | ||
XIII. Motion for Executive Session | ||
A. Personnel Matters | ||
B. Labor Matters | ||
C. Contractual Matters | ||
D. Legal Matters | ||
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.