BoardofDirectorsMeeting Agenda for March 24, 2011 at 1:00 PM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
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Mrs. Hudgins |
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Mrs. Hudgins |
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V. Report by Chair | Mrs. Hudgins |
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Action Items | ||
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VI. Report by GM/CEO | Mr. Sarles |
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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 |
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Action Items | ||
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VIII. Report by Joint Development and Real Estate Committee | Mr. Wells |
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Action Items | ||
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A. Sale of Excess Property at West Falls Church Service and Inspection Yard |
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B. Item Removed from Agenda | ||
Action Items | ||
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IX. Consent Items | ||
Action Items | ||
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Mr. Kubicek |
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Mr. Kubicek |
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X. Other Actions | ||
Action Items | ||
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Ms. Kissal |
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XI. Reports by.... | ||
District of Columbia | Mr. Downs |
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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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