Board of Directors Meeting Agenda for June 25, 2009 at 11:00 AM
I. Call to Order | ||
II. Public Comment Period | ||
III. Approval of Agenda | Mr. Graham |
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IV. Approval of Minutes | Mr. Graham |
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Action Items | ||
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Information Items | ||
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Ms. Zinkl |
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VI. Report by Chairman | Mr. Graham |
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A. Personnel Matters | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager’s Monthly Report | ||
B. Safety Stars – Recognition of Rising Stars | ||
Muammer M. Bilgic | ||
Nathaniel R. Bolden | ||
Reginald D. Brown | ||
Dana Christian | ||
Stanley Czubat | ||
Tommie Downs | ||
Scottie D. Hill | ||
Robert Johnson | ||
Bruce E. Jones | ||
Andre D. Madry | ||
Warren A. Renshaw | ||
Nick C. Simms | ||
Brian G. Smith | ||
Terrence I. Strachan | ||
VIII. Report by Planning, Development and Real Estate Committee | Mr. Albert |
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Action Items | ||
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A. Approval of Easement Rights Lease at Shaw-Howard University Station |
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B. Approval to Hold a Public Hearing for Cinder Bed Road Bus Garage |
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C. Authorization to Negotiate & Execute an MOU with Montgomery County for Wheaton Redevelopment |
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IX. Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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Action Items | ||
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D. Approval of Extension of MetroAccess Contracting Authority |
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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 Request for Proposals 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 Environmental Mitigation - Rohr Car HVAC Project |
Mr. Kubicek |
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2. Approval to Revise Morgan Boulevard Station Connection Agreement |
Mr. Bottigheimer |
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Mr. Bottigheimer |
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Mr. Bottigheimer |
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Ms. Kissal |
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XII. Jurisidictional Reports | ||
XIII. Adjournment | ||
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