Board of Directors Meeting Agenda for July 24, 2014 at 1:00 PM
I. Call to Order | ||
II. Certification of Board Executive Session | Mr. Downey |
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Action Items | ||
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Mr. Downs |
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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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Action Items | ||
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Mr. Downs |
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IX. A. Report by GM/CEO | Mr. Sarles |
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X. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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A. Approval to hold Public Hearings on Bus Service Adjustments and Fare Change for FY2015/FY2016 |
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XI. Report by Finance and Administration Committee | Mrs. Hynes |
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Action Items | ||
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A. Approval of DC Student Transit Subsidy Agreement - July 2014 |
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B. Approval of Reimbursable Project for Repairs to Minnestota Avenue Parking Structure |
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D. Approval of Changes to Board Bylaws - Audits Committee Responsibilities |
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XII. Report by Safety and Security Committee | Mr. Downey |
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Action Items | ||
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XIII. Report by Governance Committee | Mr. Dyke |
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Action Items | ||
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A. Approval of Revisions to Board Code of Ethics - Confidentiality and Fiduciary Duty |
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XIV. Consent Item | Mr. Troup |
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Action Items | ||
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XV. Reports by | ||
DC | 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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XVI. Adjournment |
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