BoardofDirectorsMeeting Agenda for February 25, 2016 at 1:00 PM
I. Call to Order | ||
Action Items | ||
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Mr. Evans |
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III. Certification of Executive Sessions | Ms. Harley |
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A. February 11, 2016 | ||
B. February 25, 2016 | ||
IV. Approval of Minutes | Mr. Evans |
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Action Items | ||
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B. January 28, 2016 Executive Session | ||
C. February 11, 2016 Executive Session | ||
V. Public Comment | ||
VI. Salute to Service | Mr. Evans |
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A. Samuel Holt, Cleaning Machine Operator | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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IX. Report by Chair | Mr. Evans |
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X. Report by GM/CEO | Mr. Wiedefeld |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight - Charles Contee, Bus Operator and Ofc. Robert Burkholder, Metro Transit Police | ||
XI. Report by Customer Service Committee | Mrs. Hudgins |
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Action Items | ||
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A. Approval of Artwork Design Concepts for Dulles Phase II Public Art Project |
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XII. Report by Finance and Administration Committee | Mr. Evans |
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Action Items | ||
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B. Approval of Revisions to Drug and Alcohol Policy and Update to Procedures Manual |
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XIII. Report by Governance Committee | Mr. Costa |
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Action Items | ||
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XIV. Consent Items | ||
Action Items | ||
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Mr. Anosike |
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B. Approval of Tentative Agreement with IBT Local 639/Metro Special Police |
Ms. Gray |
XV. Reports by | ||
DC | Mr. Evans |
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WSTC | Ms. Harley |
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NVTC | Mr. Corcoran |
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Federal Government | Mr. Downey |
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XVI. Adjournment | ||
Action Items | ||
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