Board of Directors Meeting Agenda for September 22, 2011 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Hudgins

III. Approval of Minutes

Mrs. Hudgins

Action Items


A. July 21, 2011 Board Meeting


B. August 4, 2011 Open Emergency Meeting

IV. Public Comment

Information Items


V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by Chair

Mrs. Hudgins

Action Items


A. Committee Assignments


B. Metro Performance during Earthquake and Hurricane in August 2011

VII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight:

Willie J. Garrison, Metrobus Operator

Gustavo Placeres, Metrobus Rider

VIII. Report by Customer Service and Operations Committee

Mr. Downs

Action Items


A. Metrobus Service Considerations

IX. Consent Items

Action Items


1. Ratification of Labor Contract Action from Special August Meeting

Ms. Kissal

X. Reports by:

District of Columbia

Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XI. Adjournment


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