BoardofDirectorsMeeting Agenda for December 19, 2013 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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Mr. Downs |
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III. Certification of December 19 2013 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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Mr. Sheehan |
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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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IX. Report by GM/CEO | Mr. Sarles |
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X. Report by Finance and Administration Committee | Mr. Acosta |
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Action Items | ||
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A. Approval of Restated WMATA Deferred Compensation Plan and Trust |
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B. Approval of FY2014 Budget Amendment for Bus Services State of Good Operations |
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C. Approval to Initiate Public Hearings on FY2015 Budget and Fare Changes |
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XI. Report by Planning, Program Development and Real Estate Committee | Ms. Bowser |
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Action Items | ||
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XII. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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XIII. Consent Items | Mr. Troup |
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Action Items | ||
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XIV. 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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XV. Adjournment |
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