Board of Directors Meeting Agenda for January 25, 2007 at 11:00 AM
I. Call to Order | ||
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Action Items | ||
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Mrs. Mack |
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Mrs. Mack |
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IV. Report by Riders' Advisory Council | Mr. Snyder |
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V. Public Comment Period | Mrs. Mack |
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VI. Report by Chair | Mrs. Mack |
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A. Swearing-In of General Manager | ||
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Action Items | ||
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B. Approval of Resolution Recognizing the Services of Jack Requa as Acting General Manager |
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C. Acknowledgment of Riders' Advisory Council IMMEDIATE Past Chair | ||
VII. Report by General Manager | Mr. Catoe |
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VIII. Report by Budget Committee | Mr. Graham |
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Action Items | ||
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B. Approval to Amend FY07 SAP for Replacement of Southeastern Bus Garage |
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C. Approval of Resolution Affirming WMATA Role in Dulles Planning |
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IX. Audit and Performance Committee | Mr. Kauffman |
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Action Items | ||
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X. Administrative Actions | ||
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Other | ||
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1. Approval to Initiate & Award a Contract for Oracle and PeopleSoft Products |
Mr. Burfield |
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2. Approval to Modify Contracts for the Installation of Bus Lifts |
Mr. Haggins |
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Mr. Thomas |
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4. Approval to Execute a Lease for Western Bus Garage Employee Parking |
Mr. Thomas |
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