Board of Directors Meeting Agenda for December 15, 2011 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Hudgins


III. Approval of Minutes

Mrs. Hudgins


A. November 17, 2011 Board Meeting

IV. Public Comment



V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by Chair

Mrs. Hudgins

Action Items


A. Riders' Advisory Council Appointments

VII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight:

John L. Defilippo

VIII. Report by Finance and Administration Committee

Mrs. Hudgins



A. Approval for the Final Staff Report for MTPD District II Facility

IX. Report by Planning, Program Development and Real Estate Committee (Pending Executive Session Discussion)

Mr. Acosta

Action Items


A. Authorization to Execute a Memorandum of Understanding between General Services Administration and WMATA

X. Other Action

Action Items


1. Approval of Labor Agreement for Local 922

Mr. Kubicek

XI. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment


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