Board of Directors Meeting Agenda for March 24, 2011 at 1:00 PM

I. Call to Order

II. Public Comment Period

Action Items


III. Approval of Agenda

Mrs. Hudgins


IV. Approval of Minutes of February 24, 2011 Board Meeting

Mrs. Hudgins

V. Report by Chair

Mrs. Hudgins

Action Items


A. Committee Assignments

VI. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight:

Robert Carter III, Station Manager

Eugene B. Brown, Station Manager

Ajit Sangwan, Station Manager

Tanya McKinzie, Rail Supervisor

Gary L. Parker, Train Operator

VII. Report by Finance and Administration Committee

Mr. Benjamin

Action Items


A.Traction Power DC Cable


B. FTA Asset Management Pilot


C.Capital Reprogramming

VIII. Report by Joint Development and Real Estate Committee

Mr. Wells

Action Items


A. Sale of Excess Property at West Falls Church Service and Inspection Yard

B. Item Removed from Agenda

Action Items


C.Greenbelt Joint Development Agreement


D. Twinbrook Joint Development Agreement and Phase 1A Lease


E. Developer for New Carrollton Joint Development Project

IX. Consent Items

Action Items


1. Orange/Blue Line Rehab Contract Segment 1

Mr. Kubicek


2. Program Management Services Contract

Mr. Kubicek

X. Other Actions

Action Items


1. Approval to enter into the Master Agreement with the Virginia Department of Rail and Public Transportation

Ms. Kissal

XI. Reports by....

District of Columbia

Mr. Downs


Mr. Benjamin


Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment


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