BoardofDirectorsMeeting Agenda for November 18, 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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Mr. Benjamin |
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Information Items | ||
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Mr. DeBernardo |
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VI. Report by General Manager | Mr. Sarles |
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A. General Manager's Monthly Report | ||
B. Employee Spotlight: Corinne Remy, Workforce Diversity & Compliance Specialist | ||
VII. Reporty by Finance and Administration Committee | Mrs. Hudgins |
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Action Items | ||
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A. Urban Area Security Initiative Grant for the Electronic Countermeasures Program |
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VIII. Report by Joint Development and Real Estate Committee | Mr. Graham |
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Action Items | ||
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A. Easements to District of Columbia for Metropolitan Branch Trail |
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IX. Consent Items | ||
Action Items | ||
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1. Exercise Option Period 2 with Acumen Building Enterprise for Technical Resources |
Ms. Kissal |
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2. Approval to Initiate and Award a Request for Proposals for Depository Services |
Ms. Kissal |
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3. Award Options for Red Line - 1 Rehab System Infrastructure Rehabilitation |
Mr. Kubicek |
X. Other Actions | ||
Action Items | ||
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Mr. Benjamin |
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XI. 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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XII. Adjournment |
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