BoardofDirectorsMeeting Agenda for January 28, 2010 at 11:00 AM
I. Call to Order | ||
II. Public Comment Period | ||
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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Information Items | ||
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Ms. Zinkl |
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VI. Report by Chairman | Mr. Graham |
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A. Swearing-in Ceremony | ||
1. Mortimer Downey | ||
2. Marcel Acosta | ||
Action Items | ||
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C. Riders' Advisory Council Appointments | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight: Patrick Dixon, Senior Rail Supervisor | ||
VIII. Report by Planning, Development and Real Estate Committee | Mr. Albert |
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Action Items | ||
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A. Approval of Sale of Excess Property at 6th Street and Puerto Rico Avenue, NE |
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IX Report by Finance, Administration and Oversight Committee | Mr. Benjamin |
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Action Items | ||
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A. Authorization to Establish Reimbursable Projects for the City of Alexandria |
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C. Approval for Cinder Bed Road Bus Garage Budget and Agreements |
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XI. Administrative Items | ||
Action Items | ||
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A. Approval to Initiate & Award a Revenue Contract for Payphone |
Ms. Peck |
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B. Approval to Initiate & Award a Competitive Contract for Auction Services |
Ms. Kissal |
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C. Approval to Modify Contract for Audio Frequency Track Circuits |
Mr. Kubicek |
Information Items | ||
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Mr. Graham |
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XIII. Election of Officers | Mr. Graham |
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Action Items | ||
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Mr. Benjamin |
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XVI. Reports by DC | Mr. Albert |
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WSTC | Mr. Solomon |
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NVTC | Mrs. Hudgins |
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XVII. Motion for Executive Session | Mr. Benjamin |
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A. Personnel Matters - Establishing a Staff Transition and Succession Process |
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