BoardofDirectorsMeeting Agenda for July 21, 2005 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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Mr. Kauffman |
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Mr. Kauffman |
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Mr. Kauffman |
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Information Items | ||
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V. Report by General Manager | Mr. White |
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VI. Report by Planning and Development Committee | Mr. Zimmerman |
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Action Items | ||
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VII. Report by Administration Committee | Mr. Deegan |
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Action Items | ||
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VIII. Report by Real Estate Committee | Mr. Graham |
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Action Items | ||
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B. Approval of Amendment for Procedural Changes to Joint Development Policies and Guidelines |
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C. Approval of Developer Selection for Grosvenor Joint Development Site |
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IX. Report by Budget Committee | Mrs. Mack |
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Action Items | ||
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A. Approval to Amend FY06 SAP to Include Navy Yard Station Modifications |
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X. Report by Policy and Legislative Committee | Mr. Kauffman |
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Action Items | ||
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B. Approval of 30-day Comment Period for Riders Advisory Council |
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XI. Report by Customer Service, Operations & Safety Committee | Mr. Smith |
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Action Items | ||
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XII. Administrative Actions | ||
Other | ||
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1. Initiate & Award - Contract for Bulk Rock Salt for Snow and Ice Control |
Mr. Hughes |
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2. Initiate & Award - Contract for Referubishment of Escalator Glide Stop Brake Boards |
Mr. Hughes |
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3. Initiate & Award - Contract for Remote Monitoring of PIDS Signs |
Mr. Salpeas |
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Mr. Salpeas |
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