Board of Directors Meeting Agenda for January 23, 2014 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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Mr. Downs |
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Mr. Downs |
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IV. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Walker |
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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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A. GM/CEO Monthly Report | ||
B. Employee Spotlight, Officer Trevell Moreland | ||
IX. Report by Governance Committee | Mr. Dyke |
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Action Items | ||
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A. Approval of 2014 Board Committee Assignments and Meeting Schedule |
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B. Approval of 2014 Board Officers | ||
X. Consent Items | ||
Action Items | ||
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A. Approval of VDOT Indemnifications for Silver Line Phase I |
Mr. Troup |
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B. Approval of Restated Retirement Plan Documents for IRS Compliance |
Ms. Kissal |
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C. Approval of FY2014 and Beyond Contributions to Metro 2025 |
Ms. Pett |
XI. Reports by | ||
District of Columbia | 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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XII. Adjournment |
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