BoardofDirectorsMeeting Agenda for July 21, 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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Information Items | ||
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Mr. Alpert |
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Mr. Sheehan |
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VII. Report by Chair | Mrs. Hudgins |
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Action Items | ||
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A. Approval of Accessibility Advisory Committee Appointments |
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B. Swearing-in of Board Members | ||
VIII. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight: | ||
Melissa Wooten, Metrorail Station Manager | ||
Timothy Grant, Bus Operator | ||
Garrett Rhodes, Bus Operator | ||
IX. Report by Finance and Administration Committee | Mrs. Hudgins |
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Action Items | ||
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X. Report by Customer Service, Operations and Safety Commitee | Mr.Downs |
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Action Items | ||
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XI. Report by Joint Development and Real Estate Committee | Mrs. Hudgins |
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Action Items | ||
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A. Approval for Sale of Property at Congress Heights Station |
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C. Approval for Sale of Property at Florida Avenue NW (pending Executive Session Discussion) |
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XII. Report by Governance Committee | Mrs. Hynes |
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Action Items | ||
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A. Approval of Board of Directors' Bylaws and Revised Board Procedures |
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XIII. Consent Items | ||
Action Items | ||
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Ms. Kissal |
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XIV. Reports by | ||
District of Columbia | Mr. Downs |
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WSTC | Mr. Nichols |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XV. Adjournment |
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