Board of Directors Meeting Agenda for October 22, 2009 at 11:00 AM
I. Call to Order | Mr. Graham |
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II. Public Comment Period | Mr. Graham |
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Action Items | ||
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Mr. Graham |
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Mr. Graham |
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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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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: William Perkins, Utility Clerk | ||
VIII. Report by Planning, Development & Real Estate Committee | Mr. Albert |
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Action Items | ||
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IX. Report by Finance, Administration and Oversight Commitee | Mr. Benjamin |
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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 Contracts for Debit/Credit Card Software |
Ms. Kissal |
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2. Approval to Initiate & Award a Contract for Cafeteria Services at the Carmen Turner Facility |
Mr. Requa |
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Ms. Burnside |
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4. Approval to Close Out a Contract for Drainage Pumping Stations |
Mr. Requa |
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5. Approval to Award a Sole Source Contract for Bus Emissions Testing |
Mr. Victoria |
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6. Approval to Indemnify Maryland Transit Administration for Credit Card Contract |
Ms. Kissal |
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7. Approval to Modify Contract FN5089 for Traction Power Substation Equipment Installation |
Mr. Requa |
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8. Approval to Modify Contract FN5088 for Traction Power Substation Equipment Installation |
Mr. Requa |
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Mr. Moneme |
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10. Approval of an Easement to the District of Columbia for the Metropolitan Branch Trail |
Mr. Bottigheimer |
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XI. Reports by DC | Mr. Albert |
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WSTC | Mr. Solomon |
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NVTC | Mrs. Hudgins |
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XII. Motion for Executive Session | ||
A. Contractual Matters - Tax Advantaged Lease Railcar Substitution | ||
B. Safety and Security Matters | ||
C. Legal Matters | ||
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