BoardofDirectorsMeeting Agenda for November 17, 2011 at 1:00 PM

I. Call to Order

Action Items

 

II. Approval of Agenda

Mrs. Hudgins

 

III. Approval of Minutes

Mrs. Hudgins

 

A. October 27, 2011 Board Meeting

 

B. November 3, 2011 Special Board Meeting

IV. Public Comment

Reports

 

V. Report by Riders' Advisory Council

Mr. DeBernardo

 

V. Report by Accessibility Advisory Committee

Mr. Sheehan

VI. Report by Chair

Mrs. Hudgins

VII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight:

Michelle D. Smith, Rail Supervisor

VIII. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items

 

A. Authorization to Negotiate Assumption of MetroAccess Risk Financing and Approval of WMATA Policy Changes

IX. Report by Customer Service and Operations Committee

Mr. Downs

Action Items

 

A. Approval of Public Hearing Report for Metrobus Service Considerations

X. Reports by

D.C.

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XI. Adjournment

 

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