BoardofDirectorsMeeting Agenda for July 25, 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. Actions Arising from Executive Session | ||
Action Items | ||
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A. Approval of Labor Contract Settlement, Local 689, Amalgamated Transit Union |
Mr. Downs |
V. Approval of Minutes | Mr. Downs |
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Action Items | ||
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VI. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Mr. Ball |
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IX. Report by Chair | Mr. Downs |
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Information Items | ||
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X. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight: Robin Jones, Bus Operator | ||
XI. Report by Finance and Administration Committee | Mr. Acosta |
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Action Items | ||
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A. Approval of Reimbursable Bus Service to St.Elizabeth's Coast Guard Headquarters |
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XII. Report by Planning, Program Development and Real Estate | Ms. Bowser |
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Action Items | ||
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A. Approval of Suggested Changes to Joint Development Policies |
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C. Approval of Sale of Glenmont Property to Montgomery County |
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E. Approval to Allow Negotiations for Tenleytown Chiller Plant |
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XIII. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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B. Approval to Hold Public Hearings on Bus Service Adjustments |
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XIV. Consent Item | ||
Action Items | ||
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XV. Reports by | ||
D. C. | Mr. Downs |
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W.S.T.C. | Mr. Nichols |
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N.V.T.C. | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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