BoardofDirectorsMeeting Agenda for February 28, 2013 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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Mr. Downs |
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III. Certification of Board Executive Session | Mr. Downey |
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IV. Approval of Minutes | Mr. Downs |
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Action Items | ||
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V. Public Comment | ||
Reports | ||
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Mr. Sheehan |
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Ms. Henderson |
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Mr. Downs |
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IX. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight: Wayne Tunstall, Bus Operator | ||
X. Customer Service and Operations Committee | Ms. Burnside |
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Reports | ||
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XI. Report by Planning, Program Development and Real Estate Committee | Ms. Bowser |
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Reports | ||
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A. Approval of Amendment to Greenbelt Joint Development Agreement |
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XII. Report by Finance and Administration Committee | Mr. Acosta |
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Reports | ||
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B. Approval of Crystal City-Potomac Yard Transitway Reimbursable Project and Bus Purchase Agreement |
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XIII. Report by Governance Committee | Mr. Dyke |
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Action Items | ||
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Mr. Downs |
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XV. Reports by | ||
D.C. | Mr. Downs |
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WSTC | Mr. Nichols |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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