BoardofDirectorsMeeting Agenda for June 24, 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 | Mr. Benjamin |
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Action Items | ||
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Information Items | ||
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Ms. Wilder |
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VI. Report by Chairman | Mr. Benjamin |
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VII. Report by General Manager | Mr. Sarles |
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VIII. Report by Finance and Administration Committee | Mrs. Hudgins |
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Action Items | ||
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Ms. Kissal |
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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. Report by Joint Development & Real Estate Committee | Mr. Graham |
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Action Items | ||
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C. Award License Agreements for Operation of Retail Concessions within the Metrorail System |
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XI. Administrative Items | ||
Consent Items | ||
Action Items | ||
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Ms. Kissal |
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2. Approval to Modify Contract for the Comprehensive Radio Communications System |
Mr. Kubicek |
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3. Approval to Award Six On-Call Engineering Services Contracts FY 2011-2016 |
Mr. Kubicek |
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4. Approval to Initiate and Award Contract for Transit Exterior Restoration |
Mr. Kubicek |
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5. Approval to Initiate and Award Contract for Environmental "On-Call" Construction Services |
Mr. Kubicek |
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6. Approval to Initiate and Award Contract for Replacement and Upgrades to Storage Tank Systems |
Mr. Kubicek |
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Mr. Kubicek |
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8. Approval to Initiate and Award Contract to Procure Track Equipment |
Mr. Kubicek |
XII. Reports by DC | 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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XIII. Adjournment |
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