BoardofDirectorsMeeting Agenda for September 27, 2012 at 11:00 AM

I. Call to Order

Action Items

 

II. Approval of Agenda

Mrs. Hudgins

III. Certification of Board Executive Session

Mr. Downey

IV. Approval of Minutes

Mrs. Hudgins

Action Items

 

A. July 26, 2012 Board Meeting

V. Public Comment

Reports

 

VI. Report by Riders' Advisory Council

Dr. Bracmont

 

VII. Report by Accessibility Advisory Committee

Mr. Sheehan

VIII. Report by Chair

Mrs. Hudgins

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

X. Report by Finance and Administration Committee

Mr. Acosta

Reports

 

A. Approval to Hold Public Hearing for New Southern Avenue Garage

 

B. Approval of Revised Budget for the Potomac Yard Station Project

XI. Report by Customer Service and Operations Committee

Mr. Downs

Reports

 

A. Approval to Hold Public Hearings for Bus Service Adjustments

 

B. Approval of Dulles Public Hearing Staff Report

XII. Reports by

D.C.

Mr. Downs

WSTC

Mr. Barnes

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment

 

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