Board of Directors Meeting Agenda for April 22, 2010 at 1:00 PM

I. Call to Order

II. Public Comment Period

Action Items


III. Approval of Agenda

Mr. Benjamin


IV. Approval of March 25, 2010 Meeting Minutes

Mr. Benjamin

V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by General Manager

Mr. Sarles

A. Swearing-In of Mr. James Dougherty as Chief Safety Officer

B. Employee Spotlinght: Eric L. Hicks, Supervisor Track and Way

VII. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items


A. Acceptance of Staff Report for public Hearings on FY2011 Budget


B. Approval to Amend the Budget for Two DC Reimbursable Capital Projects


C. Crystal City - Potomac Yard Transitway Reimbursable Project (City of Alexandria)


D. FY2010 Capital Budget Reprogramming

VIII. Report by Customer Service, Operations and Safety Commitee

Mr. Zimmerman

Action Items


A. Tracking of Safety Findings and Recommendations by Oversight Agencies

IX. Report by Policy, Program Development and Intergovernmental Relations Commitee

Mr. Albert

Action Items


A. Approval of Amendments to Privacy Policy


B. Whistleblower Policy

X. Administrative Items

Action Items


1. Modify Contract to Delete Equipment Installations

Mr. Kubicek


2. Modify Contract for Additional Repairs at Glenmont Garage

Mr. Kubicek


3. Award Contract for Bus Stop Schedule Information

Mr. Requa


4. Approve Northern Bus Garage Employee Parking Agreement

Mr. Bottigheimer


5. Approval to Initiate and Award Contracts for Safety Resources Consultants

Mr. Taborn

XI. Reports by D.C.

Mr. Albert


Mr. Solomon


Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment


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