BoardofDirectorsMeeting Agenda for February 25, 2010 at 11:00 AM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
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Mr. Benjamin |
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Mr. Benjamin |
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V. Report by Riders' Advisory Council | Mr. DeBernardo |
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VI. Report by Chairman | ||
VII. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight | ||
Officer David Hathaway, Metro Transit Police | ||
Officer Stephen Peoples, Metro Transit Police | ||
Officer Andrew Toplyn, Metro Transit Police | ||
VIII. Report by Finance and Administration Committee | Mrs. Hudgins |
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Action Items | ||
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D. Approval of Special Finance & Administration and Special Board Meetings on March 4, 2010 |
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IX. Report by Customer Service, Operations and Safety Committee | Mr. Zimmerman |
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Action Items | ||
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X. Administrative Items | ||
Action Items | ||
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1. Approval to Initiate & Award a Sole-Source Contract for Railcar Door Control Repair |
Mr. Kubicek |
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2. Approval to Initiate & Award a Sole-Source Contract for Railcar Rollback Protection |
Mr. Kubicek |
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Ms. Peck |
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4. Approval to Award a Contract for Forensic Accounting Services |
Ms. Kissal |
XI. Reports by D.C. | Mr. Albert |
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WSTC | Mr. Solomon |
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NVTC | Mrs. Hudgins |
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XII. Adjournment |
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