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MemoNo. : GC02-024 execurMEsuMMARY ileeting Dater January24,2002 Committees Committee Executive IR Committee t l Af...

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MemoNo. :

GC02-024

execurMEsuMMARY

ileeting Dater

January24,2002

Committees Committee Executive IR Committee t l Affairs External

OperationsCommittee PlanningCommittee

AC TRANSITDISTRICT BOARDOF DIRECTORS

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I I I I

BY THE BOARDPRESIDENTFOR THE GE!{ERAL SUBJECT: RATIFYAUTHORIZATION COUNSELTO TRAVELTO BRUSSELSTO FIiIALIZETHE EUROPEANBUS PROCUREMENT

REOUESTEDACTION: [ ] lnbrmationOnly Motion [X Recommended Rafiryauhorizationby the BoardPresidentfor the GeneralCounselto travelto Brusselsto finalizethe Europeanbus procurement. RATIONALE:

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the GeneralCounselto it was deemednecessary.for Afterdiscussionsregardingthe bus procurement, wasleavingbefore the team As negotiations. forthe to Brussels team negiotiating accomoanvthe DistiA BoardPresident, from the travel authorization requested Counsel cenEral ifi" trteaing, ir't"ii'ii #jrd whichhe approved. Costsassociatedwith the trip will be presenledto the Boardlater,as they are unknownat this time. ATTACHTEI{TS: None Approvedby: KennethC. Scheidig,GeneralCounsel Pidparedbi: Anne Fudge,Executivecoordinator January17,2002 DatbPrepared: