Board of Directors Meeting Agenda for March 24, 2016 at 11:00 AM
Action Items | ||
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II. Certification of Executive Session | Mr. Corcoran |
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A. March 7, 2016 | ||
B. March 10, 2016 | ||
C. March 15, 2016 | ||
III. Approval of Minutes | Mr. Evans |
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Action Items | ||
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B. February 25, 2016 Executive Session | ||
C. March 7, 2016 Executive Session | ||
D. March 10, 2016 Executive Session | ||
E. March 15, 2016 Executive Session | ||
IV. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VII. Report by Chair | Mr. Evans |
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A. Delegation of Committee Minutes Approval | ||
Action Items | ||
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VIII. Report by GM/CEO Monthly Report | Mr. Wiedefeld |
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IX. Report by Capital Program, Procurement and Real Estate Committee | Mr. Price |
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Action Items | ||
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X. Report by Finance Commiitee | Mr. Goldman |
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Action Items | ||
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A. Authorization to Execute One-Year Extension of Capital Funding Agreement |
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XI. Report by Customer Service, Security and Planning Committee | Ms. Tregoning |
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Action Items | ||
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XII. Consent Item | ||
Action Items | ||
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A. Approval of Waiver of Fares and Fees Due to Service Disruptions |
Mr. Anosike |
XIII. 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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XIV. Adjournment |
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