Board of Directors Meeting Agenda for March 22, 2007 at 11:00 AM

I. Reconvene

Action Items

 

II. Approval of Agenda

Mr. Deegan

 

III. Approval of Minutes of February 15, 2007

Mr. Deegan

Information Items

 

III. Report by Riders' Advisory Council

Mr. Snyder

IV. Public Comment Period

Mr. Deegan

VI. Report by Chairman

Mr. Deegan

A. Chairman's Remarks

VII. Report by General Manager

Mr. Catoe

A. General Manager's Monthly Report

B. Employee Spotlight - Recognition of Station Manager Robert Wormely

C. Legislative Update

VIII. Report by Planning, Development & Real Estate Committee

Mr. Zimmerman

Action Items

 

A. Approval of Rehabilitation Project for Metro Center Bearings

IX. Administrative Actions:

Action Items

 

1. Approval to Initiate & Award a Contract for a Prime Mover

Mr. Feil

 

2. Approval to Initiate & Award a Contract for Flat Cars

Mr. Feil

 

3. Approval to Amend the Personnel Policy and Procedures Manual

Mr. Catoe

 

4. Approval to Indemnify Bus Manufacturers

Mr. Requa

 

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