Board of Directors Meeting Agenda for May 22, 2014 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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III. Certification of Board Executive Session on May 22, 2014 | 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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A. GM/CEO Monthly Report | ||
B. Employee Spotlight - Darrell Drayton, Station Manager | ||
X. Report by Planning, Program Development and Real Estate | ||
Action Items | ||
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A. Approval of Conveyance of Land at Branch Avenue to Maryland State Highway Administration |
Ms. Bowser |
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B. Approval of Exchange of Property at Congress Heights Station |
Ms. Bowser |
XI. Report by Finance and Administration Committee | ||
Action Items | ||
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Mr. Acosta |
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XII. Consent Item | ||
Action Items | ||
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Mr. Fishburn |
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XIII. 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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XIV. Adjournment |
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