BoardofDirectorsMeeting Agenda for April 28, 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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IV. Approval of Minutes | Mrs. Hudgins |
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Action Items | ||
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Information Items | ||
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Mr. DeBernardo |
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VI. Report by Chair | Mrs. Hudgins |
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A. Swearing-in of Board Members | ||
VII. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight: Kenneth Nickerson, MTPD Communication Specialist | ||
VIII. Report by Finance and Administration Committee | Mrs. Hudgins |
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Action Items | ||
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B. Approval for the Design/Build Agreement for Cinder Bed Road Bus Facility |
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IX. Report by Joint Development and Real Estate | ||
Action Items | ||
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X. Consent Items | ||
Action Items | ||
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1. Initiate & Award a Competitive Contract for a Flat Car and a Concrete Volumetric Mixer |
Mr. Kubicek |
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Ms. Kissal |
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3. Approval to Release the Board of Directors’ Bylaws for Public Comment |
Mrs. Hynes |
XI. Reports by | ||
D.C. | Mr. Downs |
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WSTC | Mr. Barnes/Mr. Nichols |
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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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