BoardofDirectorsMeeting Agenda for September 30, 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. DeBernardo |
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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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A. General Manager's Monthly Report | ||
B. Employee Spotlight: | ||
Patrick Cipriano, a Mechanic AA Electrician | ||
Mike Vowell, Shift Supervisor, Communications Systems Maintenance | ||
Michael Shields, Track Repair C, Track and Structures | ||
Alvin Choice, Track Repair AA, Track and Structures | ||
VIII. Report by Finance and Administration Committee | Mrs. Hudgins |
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Action Items | ||
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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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A. Revision of 2010 Procedures for WMATA Board of Directors and the Mission Statement |
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C. Approval to Initiate and Award a Suicide Prevention Contract |
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X. Report by Joint Development and Real Estate Committee | Mr. Graham |
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Action Items | ||
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A. Approval of Sale Excess Metro Property to Montgomery County |
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XI. Administrative Items | ||
Action Items | ||
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1. Approval to Initiate and Award Contract for Police Psychological Testing |
Mr. Baldwin |
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Mr. Kubicek |
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3. Approval to Exercise Contract Option for Cheverly Abutment Repairs |
Mr. Kubicek |
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Ms. Kissal |
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XII. Reports by: | ||
D.C | Mr. Albert |
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WSTC | Mr. Benjamin |
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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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