BoardofDirectorsMeeting Agenda for April 25, 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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Mr. Downs |
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IV. Public Comment | ||
Reports | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VII. Report by Chair | Mr. Downs |
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VIII. Report by GM/CEO | Mr. Sarles |
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IX. Report by Planning, Program Development and Real Estate Committee | Ms. Bowser |
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Action Items | ||
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A. Approval of Twinbrook Joint Development Agreement Amendment |
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X. Report by Finance and Administration Committee | Mr. Acosta |
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Action Items | ||
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XI. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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A. Approval of the Consolidated Silver Line Service Plan and Title VI Analysis |
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XII. Consent Items | ||
Action Items | ||
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1. Approval to Indemnify Business Entity Data B.V to enter into a Master Commodity Swap Agreement |
Ms. Kissal |
XIII. 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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XIV. Adjournment |
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