Board of Directors Meeting Agenda for March 28, 2013 at 11:00 AM
I. Call to Order | Mr. Downs |
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Action Items | ||
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Mr. Downs |
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III. Certification of Board Executive Session | Mr. Downey |
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Action Items | ||
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Mr. Downs |
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V. Public Comment | ||
Information Items | ||
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Dr. Posner |
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Ms. Walker |
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VIII. Report by Chair | Mr. Downs |
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Action Items | ||
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B. Recognition and Appreciation of Service to Chief Michael Taborn |
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D. Appointment of a Special Committee on Strategic Planning | ||
E. Approval of GM/CEO Contract Extension | ||
IX. Report by GM/CEO | Mr. Sarles |
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X. Report by Planning, Program Development and Real Estate Committee | Ms. Bowser |
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Reports | ||
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A. Approval of Potential New Joint Development Solicitations |
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XI. Report by Finance and Administration Committee | Mr. Acosta |
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Reports | ||
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A. Approval to Amend the Capital Reimbursable Project Budget for the Anacostia Streetcar Project |
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XII. 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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XIII. Adjournment |
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