Board of Directors Meeting Agenda for November 18, 2010 at 1:00 PM

I. Call to Order

II. Public Comment Period

Action Items


III. Approval of Agenda

Mr. Benjamin


IV. Approval of October 28, 2010 Meeting Minutes

Mr. Benjamin

Information Items


V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by General Manager

Mr. Sarles

A. General Manager's Monthly Report

B. Employee Spotlight: Corinne Remy, Workforce Diversity & Compliance Specialist

VII. Reporty by Finance and Administration Committee

Mrs. Hudgins

Action Items


A. Urban Area Security Initiative Grant for the Electronic Countermeasures Program


B. Adoption of Fare Policy Principles


C. FY2011 Capital Budget Modification


D. FY2012 Operating Budget Guidance


E. Neutral Host Reimbursable Project

VIII. Report by Joint Development and Real Estate Committee

Mr. Graham

Action Items


A. Easements to District of Columbia for Metropolitan Branch Trail

IX. Consent Items

Action Items


1. Exercise Option Period 2 with Acumen Building Enterprise for Technical Resources

Ms. Kissal


2. Approval to Initiate and Award a Request for Proposals for Depository Services

Ms. Kissal


3. Award Options for Red Line - 1 Rehab System Infrastructure Rehabilitation

Mr. Kubicek

X. Other Actions

Action Items


1. Revision of Committee Assignments

Mr. Benjamin

XI. Reports by D.C.

Mr. Albert


Mr. Benjamin


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.