BoardofDirectorsMeeting Agenda for April 22, 2010 at 1:00 PM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
|
Mr. Benjamin |
|
|
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) |
|
|
||
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 | ||
|
||
|
||
X. Administrative Items | ||
Action Items | ||
|
Mr. Kubicek |
|
|
2. Modify Contract for Additional Repairs at Glenmont Garage |
Mr. Kubicek |
|
Mr. Requa |
|
|
Mr. Bottigheimer |
|
|
5. Approval to Initiate and Award Contracts for Safety Resources Consultants |
Mr. Taborn |
XI. Reports by D.C. | Mr. Albert |
|
WSTC | Mr. Solomon |
|
NVTC | Mrs. Hudgins |
|
Federal Government | Mr. Downey |
|
XII. Adjournment |
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.