Board of Directors Meeting Agenda for May 28, 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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Information Items | ||
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VI. Report by Chairman | Mr. Graham |
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VII. Report by General Manager | Mr. Catoe |
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A. General Manager’s Monthly Report | ||
B. Safety Stars – Recognition of Service Stars: | ||
Stewart M. Brooks | ||
Duranta F. Davis | ||
Mohamad S. Deene | ||
Patrick A. Glenn | ||
Eric J. Gross | ||
Curtis L. Johnson | ||
Fritz Raymond | ||
Michelle Smith | ||
Tyrone T. Smith | ||
Patricia B. Taylor | ||
James A. Thomas | ||
Sylvian H. Underwood | ||
Andy W. Warren | ||
Daryl M. Williams | ||
VIII. Report by Planning, Development and Real Estate Committee | Mr. Albert |
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Action Items | ||
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IX. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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Action Items | ||
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C. Approve Federal Fiscal Year 2010 Annual Disadvantaged Business Enterprise Goal |
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X. Report by Customer Service, Operations and Safety Committee | Mr. Zimmerman |
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Action Items | ||
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A. Approval to Initiate a Contract for Retail Services Demonstration Program |
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XI. Administrative Items | ||
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Action Items | ||
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1. Approval to Initiate & Award a Contract for Carousel Conversion |
Ms. Kissal |
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2. Approval to Initiate & Award Multiple Contracts for Outplacement Services |
Ms. Burnside |
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Ms. Peck |
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4. Approval of Tax Advantaged Lease Termination (Referred to Executive Session Discussion) |
Ms. Kissal |
XII. Jurisdictional Reports | ||
XIII. Motion for Executive Session | Mr. Graham |
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A. Personnel Matters | ||
B. Contractual Matters | ||
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Action Items | ||
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