BoardofDirectorsMeeting Agenda for June 25, 2015 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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Mr. Downey |
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III. A. Certification of Executive Session June 12, 2015 | Mrs. Hudgins |
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IV. Approval of Minutes | Mr. Downey |
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Action Items | ||
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B. February 12, 2015 Executive Session | ||
D. May 14, 2015 Executive Session | ||
E. May 28, 2015 Executive Session | ||
F. June 11, 2015 Executive Session | ||
V. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VIII. Report by Chair | Mr. Downey |
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IX. A. Report by GM/CEO | Mr. Requa |
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A. GM/CEO Report | ||
B. Employee Spotlight - Bernice Wilson, Rail Operator | ||
X. Report by Finance and Administration | Mr. Evans |
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Action Items | ||
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B. Approval to Amend FY2016-2021 Capital Improvement Program |
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XI. Report by Governance Committee | Mrs. Hynes |
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Action Items | ||
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A. Approval of Revisions to Board Bylaws and Procedures (Not considered) |
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XII. Consent Item | Mr. Anosike |
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Action Items | ||
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XIII. Reports by | ||
DC | Mr. Evans |
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WSTC | Mr. Goldman |
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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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