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Finance and Administration Committee Agenda for October 14, 2010 at 9:00 AM

Action Items

 

I. Approval of Agenda

 

II. Approval of September 16, 2010 Meeting Minutes

 

III-A. Approval of Cinder Bed Road Design Build Agreement and Financial Plan

D. Kubicek

 

III-B. Award of the Orange/Blue Line Contract 1

D. Kubicek

 

III-C. Acceptance of the FY2010 Financial Statement Audit Deliverables

H. Lew

 

III-D. National Explosives Detection Canine Team Program Grant

M. Taborn

 

III-E. Approval of Budget Amendment for Bus Security

M. Taborn

 

III-F. Approval to Close Two Reimbursable Projects

C. Kissal

 

III-G. SmarTrip Card Price Change Plan

C. Kissal

 

III-H. Approval of Application of Snow Reimbursement Funds

C. Kissal

 

III-I. Approval of Metro Capital Budget Reprogramming Policies

C. Kissal

 

III-J. FY2012 Operating Budget Guidance

C. Kissal

Information Items

 

IV-A. Program Management Services

D. Kubicek

 

IV-B. FY2011 Monthly Financial Report (August 2010)

C. Kissal

 

V. Subsequent Finance and Administration Committee Agenda

 

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