Board of Directors Meeting Agenda for January 26, 2012 at 1:00 PM

I. Call to Order

Mrs. Hudgins

Action Items


II. Approval of Agenda

Mrs. Hudgins


III. Approval of Minutes

Mrs. Hudgins

IV. Public Comment



V. Report by Accessibility Advisory Committee

Mr. Sheehan


VI. Report by Riders' Advisory Council

VII. Report by Chair

Mrs. Hudgins

Oath of Office for Board Member

VIII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: Samuel Hartwell

IX. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items


A. Approval to Hold Public Hearings on proposed fare changes for FY2013

X. Report by Customer Service and Operations Committee

Mr. Downs

Action Items


A. Approval of Enhanced Bus Service in West Falls Church

XI. Report by Planning, Program Development and Real Estate Committee

Mr. Acosta

Action Items


A. Approval of Disposition of 11507 Georgia Avenue Excess Property

XII. Election of Officers

Mrs. Hudgins

Action Items


XIV. Approval of 2012 Board Committee Assignments


XV. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XVI. Adjournment


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