So, for anyone that’s still interested in the monorail agency, they’re having a board meeting tonight. I bring this up because Item #6 on the agenda (which I’ve bolded below) is kind of intriguing. Take a peek.

Agenda
Seattle Monorail Project
Meeting of the Board of Directors
Special Date & Time

Meeting Date:               January 17, 2006
Time:                            5:30 pm
Location: Seattle Monorail Project Community Room
The Securities Building, 4th Avenue entrance
                                   1913 4th Avenue, Seattle, WA 98101


Action
Item #
Item
Time*






Call to Order
5:30






Public Comment (Please sign in between 5:15 & 5:30 pm prior to the meeting to be called to speak for this comment period.)
5:30




Vote
1
Election of Officers for 2006: 
Resolution No. 06-01
5:45




Vote
2
Setting Time and Place of 2006 Regular Board Meetings and Disbanding Certain Committees: Resolution No. 06-02
6:00




Briefing
3
Staff Report
6:10




Discussion

Property Disposition Strategy
6:40




Discussion & Possible Vote
4
Approving a Property Disposition Plan and Authorizing a Related Contract for Property Disposition Services:
Resolution No. 06-03
7:00




Discussion & Possible Vote
5
Adopting the Annual Budget for 2006: 
Resolution No. 06-04
7:15




Discussion & Possible Vote
6
Amending the Check Approval Procedure: Resolution No. 06-05
7:30




Introduction & Discussion
7
Amending the Bylaws:
Resolution No. 06-06
7:35




Discussion & Possible Vote
8
Amending the Relocation Policies, Procedures and Guidelines to Declare a Final Date By Which All Claims For Relocation Payments Must Be Filed:
Resolution No. 06-07
7:45




Discussion
9
Financial Report: (includes report on November and December MVE T collections & November '05 Financial Statements)
8:00




Vote
10
Adoption of Minutes

December 7, 2005

8:10