BoardofDirectorsMeeting Agenda for March 25, 2010 at 1:00 PM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
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Mr. Benjamin |
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IV. Approval of Minutes | ||
Action Items | ||
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Mr. Benjamin |
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Mr. Benjamin |
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Mr. Benjamin |
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Mr. DeBernardo |
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VI. Report by General Manager | Mr. Catoe |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight | ||
Michael Gamble, Train Operator | ||
VII. Reporty by Customer Service, Operations and Safey | Mr. Zimmerman |
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Action Items | ||
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VIII. Report by Joint Development and Real Estate Committee | Mr. Graham |
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Action Items | ||
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B. Negotiate and Execute a Memorandum of Understanding for Eisenhower Avenue Station Improvements |
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IX. Report by Finance and Administration Committee | Mrs. Hudgins |
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X. Administrative Items | ||
Action Items | ||
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1. Approval to Initiate and Award a Contract for Maps at Rail Stations and Bus Shelters |
Mr. Kubicek |
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2. Approval to Modify Contract Authority to Repair/Rehab Projects System Wide (JOC III) |
Mr. Kubicek |
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3. Approval to Initiate and Award Contract to Repair/Rehab Projects System Wide (JOC IV) |
Mr. Kubicek |
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Ms. Burnside |
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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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Federal Government | Mr. Downey |
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XII. Adjournment |
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