BoardofDirectorsMeeting Agenda for February 24, 2011 at 1:00 PM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
|
Mrs. Hudgins |
|
|
Mrs. Hudgins |
|
Information Items | ||
|
Ms. Everline |
|
VI. Report by Chair | Mrs. Hudgins |
|
VII. Report by GM/CEO | Mr. Sarles |
|
A. GM/CEO Monthly Report | ||
B. Employee Spotlight: Eugene Monk, Bus Operator | ||
VIII. Report by Finance and Administration Committee | Mr. Benjamin |
|
Action Items | ||
|
A. Approval to add Positions for the Dulles Phase II Project |
|
IX. Report by Customer Service and Operations Committee | Mr. Downs |
|
Action Items | ||
|
||
X. Report by Policy, Program Development & Intergovernmental Relations Committee | Mr. Acosta |
|
Action Items | ||
|
||
|
B. Exemption from Privacy Policy for Office of Inspector General Investigative and Hotline Records |
|
XI. Report by Joint Development And Real Estate Committee | Mr. Wells |
|
A. Prince George’s Plaza Parking Agreement (Pending Executive Session Discussion) | ||
XII. Report by Governance Committee | Mrs. Hynes |
|
Action Items | ||
|
||
XIII. Consent Items | ||
Action Items | ||
|
1. Approval of International Travel to Austria Associated With Track Geometry Vehicle Project |
Mr. Kubicek |
|
2. Approval of International Travel to Hong Kong for Ken Sundberg |
Mr. Dougherty |
|
3. Grant GM/CEO Authorization to Amend the Non-Rep PPPM, not including Procedure 1.3 |
Mr. Baldwin |
XIV. Other Actions | ||
Action Items | ||
|
1. Approval to Enter Master Agreement with the Virginia Dept of Rail and Public Transportation |
Ms. Kissal |
|
2. Approval for Consultant Support for the Glenmont II Parking Garage Project |
Mr. Kubicek |
|
3. Approval to Hold a Public Hearing on Proposed Changes to Phase II of the Dulles Metrorail Project |
Mr. Kubicek |
XV. Reports by D.C. | Mr. Downs |
|
WSTC | Mr. Benjamin |
|
NVTC | Mrs. Hudgins |
|
Federal Government | Mr. Downey |
|
XVI. Adjournment |
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.