BoardofDirectorsMeeting Agenda for October 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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Action Items | ||
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VIII. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
IX. Report by Planning, Program Development and Real Estate Committee | Ms. Bowser |
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Action Items | ||
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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 Revisions to Fairfax County Parking Surcharge Agreement |
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C. Approval to Hold Public Hearing for New Carrollton Yard Capacity Project |
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D. Approval of Revised Budget for Potomac Yard Station Project |
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XI. Report by Governance Committee | Mr. Dyke |
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Action Items | ||
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XII. Consent Items | ||
Action Items | ||
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Mr. Troup |
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Ms. Pett |
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C. Approval of Reimbursable Project to Support Concert for Valor |
Ms. Bowersox |
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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