BoardofDirectorsMeeting Agenda for June 23, 2011 at 1:00 PM
I. Call to Order | ||
II. Public Comment Period | ||
Action Items | ||
|
Mrs. Hudgins |
|
Information Items | ||
|
Mrs. Hudgins |
|
|
Mr. DeBernardo |
|
VI. Report by Chair | Mrs. Hudgins |
|
VII. Report by GM/CEO | Mr. Sarles |
|
A. GM/CEO Monthly Report | ||
B. Employee Spotlight: | ||
Selethia Cole, Train Operator | ||
Charlie Richardson, Jr. Train Operator | ||
Danielle Glass, Train Operator | ||
Jacob Stout, Car Maintenance Mechanics | ||
Roland Lamar, Car Maintenance Mechanics | ||
Adrian Tase, Car Maintenance Mechanics | ||
VIII. Report by Finance and Administration Committee | Mrs. Hudgins |
|
Action Items | ||
|
||
|
B. Approval of Procurement and Contracting Policies and Procedures |
|
IX. Report by Joint Development and Real Estate Committee | Mr. Wells |
|
Action Items | ||
|
||
X. Consent Items | ||
Action Items | ||
|
Ms. Kissal |
|
|
2. Ratification of Amendment to the Dulles Extension Project Agreement for Phase I |
Mr. Kubicek |
|
Mr. Kubicek |
|
XI. Reports by | ||
D.C. | Mr. Downs |
|
WSTC | Mr. Nichols |
|
NVTC | Mrs. Hudgins |
|
Federal Government | Mr. Downey |
|
XII. Adjournment |
Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.