BoardofDirectorsMeeting 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

Reports

 

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

Reports

 

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

D.C.

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment

 

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