BoardofDirectorsMeeting Agenda for October 20, 2005 at 11:00 AM
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Mr. Kauffman |
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Mr. Kauffman |
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Other | ||
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Report by Chairman | Mr. Kauffman |
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A. Administer Oath of Office to Deputy General Manager Finance/Chief Financial Officer | Mr. Kauffman |
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Report by General Manager/Chief Executive Officer | Mr. White |
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A. Acknowledgement & Celebration of APTA Awards | ||
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A. Approval of Resolution for the Incorporation of the Small Business & Local Preference Program |
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Report by Budget Committee | Mrs. Mack |
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Report by Audit Committee | Mrs. Mack |
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Report by Customer Service, Operations, & Safety Committee | Mr. Smith |
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A. Approval of Resolution for the MetroAccess Free Ride Program and Tarriff Changes |
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A. Approval of the Sale of WMATA Property at the Vienna/Fairfax-GMU Metrorail Station |
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Administrative Actions | ||
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Mr. Scott |
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2. Initiate & Award Contract for a Voice Enabled Spanish Ride Guide & Automated Switchboard |
Ms. Agouridis |
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3. Approval of International Travel for Four WMATA Employees |
Mr. Goodine |
Report by Administration Committee | Mr. Deegan |
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Report by Real Estate Committee | Mr. Graham |
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