BoardofDirectorsMeeting Agenda for June 24, 2010 at 1:00 PM

I. Call to Order

II. Public Comment Period

Action Items

 

III. Approval of Agenda

Mr. Benjamin

IV. Approval of Minutes

Mr. Benjamin

Action Items

 

A. May 13, 2010 Special Board Meeting

 

B. May 27, 2010 Board Meeting

 

C. June 10, 2010 Special Board Meeting

Information Items

 

V. Report by Riders' Advisory Council

Ms. Wilder

VI. Report by Chairman

Mr. Benjamin

VII. Report by General Manager

Mr. Sarles

VIII. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items

 

A. Approval of FY 2011 Operating and Capital Budget

 

B. Approval of Capital Funding Agreement

Ms. Kissal

 

C. FY 2010 Budget Action Adjustment in Capital Project

 

D. Energy Storage Demonstration

IX. Report by Customer Service, Operations and Safety Committee

Mr. Zimmerman

Action Items

 

A. Implementation of Credit at Parking Facilities

X. Report by Joint Development & Real Estate Committee

Mr. Graham

Action Items

 

A. Easement Assignment to Poplar Point One North

 

B. Sale of Excess Metro Properties

 

C. Award License Agreements for Operation of Retail Concessions within the Metrorail System

XI. Administrative Items

Consent Items

Action Items

 

1. Approval to Exercise Early Buyout Option for Tax Lease

Ms. Kissal

 

2. Approval to Modify Contract for the Comprehensive Radio Communications System

Mr. Kubicek

 

3. Approval to Award Six On-Call Engineering Services Contracts FY 2011-2016

Mr. Kubicek

 

4. Approval to Initiate and Award Contract for Transit Exterior Restoration

Mr. Kubicek

 

5. Approval to Initiate and Award Contract for Environmental "On-Call" Construction Services

Mr. Kubicek

 

6. Approval to Initiate and Award Contract for Replacement and Upgrades to Storage Tank Systems

Mr. Kubicek

 

7. Approval to Initiate and Award Contract for Installation of Manual Exterior Door Release on 4000/5000 Series Railcars

Mr. Kubicek

 

8. Approval to Initiate and Award Contract to Procure Track Equipment

Mr. Kubicek

XII. Reports by DC

Mr. Albert

WSTC

Mr. Solomon

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment

 

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