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RESOLUTIONS & OTHER VOTES

 

2024

  • WMSC R-2024-01 Resolution Authorizing Contract Award for HR Services – Download PDF
  • WMSC R-2024-02 Resolution Authorizing IT Services Procurement – Download PDF
  • WMSC R-2024-03 Resolution Authorizing Business Insurance Procurement – Download PDF
  • Online Vote: Fitness for Duty and Occupational Health Subpoenas – Download PDF

2023

  • WMSC-R-2023-01 Resolution Approving Legal Services Award – Download PDF
  • WMSC-R-2023-02 Resolution Adopting FY24 Work Program and Budget – Download PDF
  • WMSC-R-2023-03 Resolution Approving Audit Firm Selection – Download PDF
  • WMSC-R-2023-04 Resolution Adopting Revised Program Standard – Download PDF
  • WMSC-R-2023-05 Resolution Adopting Amended and Restated Bylaws – Download PDF
  • WMSC-R-2023-06 Resolution Approving the WMATA Public Transportation Agency Safety Plan Annual Revision – Download PDF
  • WMSC-R-2023-07 Resolution Approving Transmission of the WMSC Draft FY 2025 Work Program and Budget – Download PDF
  • WMSC-R-2023-08 Resolution Adopting Fiscal Year 2023 Independent Annual Audit – Download PDF

2022

  • WMSC-R-2022-01 Resolution Adopting Updated Title VI Plan – Download PDF
  • WMSC-R-2022-02 Resolution Adopting FY23 Work Program and Budget – Download PDF
  • WMSC-R-2022-03 Resolution Approving Fiscal Years 2023-2025 Disadvantaged Business Enterprise Goal and Plan – Download PDF
  • WMSC-R-2022-04 Resolution Approving Metrorail’s annual revision to its Public Transportation Agency Safety Plan (PTASP) – Download PDF
  • WMSC-R-2022-05 Resolution Adopting FY 2022 Independent Financial Audit – Download PDF

2021

  • WMSC-R-2021-01 Resolution Approving Procurement Actions – Download PDF
  • WMSC-R-2021-02 Resolution Naming Acting CEO – Download PDF
  • WMSC-R-2021-03 Resolution Approving Ethics Policy – Download PDF
  • WMSC-R-2021-04 Resolution Approving SSOA Support Services RFP – Download PDF
  • WMSC-R-2021-05 Resolution Adopting Independent Annual Audit – Download PDF
  • WMSC-R-2021-06 Resolution Adopting Revised Program Standard – Download PDF
  • WMSC-R-2021-07 Resolution Adopting WMSC FY22 Work Program and Budget – Download PDF
  • WMSC-R-2021-08 Resolution Adopting Reconsideration Procedure – Download PDF
  • WMSC R-2021-09 Resolution Authorizing Graphic Design Quotation – Download PDF
  • WMSC R-2021-10 Resolution Authorizing Submittal of FY23 Work Program and Budget – Download PDF
  • WMSC R-2021-11 Resolution Authorizing SSOA Support Services RFP Award – Download PDF
  • WMSC R-2021-12 Resolution Approving Metrorail Public Transportation Agency Safety Plan (PTASP) revision – Download PDF
    • WMATA PTASP approved for implementation by WMSC-R-2021-12 (Dec. 7, 2021) – Download PDF
  • WMSC R-2021-13 Resolution Adopting FY 2021 Independent Annual Audit – Download PDF
  • WMSC R-2021-14 Resolution Making Interim Change to Program Standard – Download PDF

2020

  • WMSC-R-2020-01 Resolution Approving Procurement — Download PDF
  • WMSC-R-2020-03 Resolution Authorizing the WMSC FY2021 Work Program and Budget — Download PDF
  • WMSC-R-2020-04 Resolution Authorizing the Issuance of WMSC Directive and Order Establishing a Temporary Serious Event Investigations Protocol — Download PDF
  • WMSC-R-2020-05 Resolution Approving Procurement of Office Furniture – Download PDF
  • WMSC-R-2020-06 Resolution Approving Time-Critical Revisions to the Program Standard Regarding the Safety Event Notification Matrix – Download PDF
  • WMSC-R-2020-07 Resolution Approving Procurement Actions – Download PDF
  • WMSC-R-2020-08 Resolution Approving Bylaws Revisions – Download PDF
  • WMSC-R-2020-09 Resolution Approving FOIA Policy update – Download PDF
  • WMSC-R-2020-10 Resolution Approving Metrorail Public Transportation Agency Safety Plan (PTASP) – Download PDF
    • WMATA PTASP approved for implementation by WMSC-R-2020-10 (Nov. 10, 2020) – Download PDF
  • WMSC-R-2020-11 Resolution Adopting Updated Conflict of Interest Policy – Download PDF
  • WMSC-R-2020-12 Resolution Adopting Updated Open Meetings Policy – Download PDF
  • WMSC-R-2020-13 Resolution Re-Numbering Resolution – Download PDF

2019

  • WMSC R-2019-01  Resolution Re-Numbering Resolutions Of the WMSC — Download PDF
  • WMSC R-2019-02  Resolution Recognizing the Contribution & Efforts Made by Certain Entities in Establishing the WMSC — Download PDF
  • WMSC R-2019-03  Resolution Establishing a Policy and Procedures Governing Comments from the Public — Download PDF
  • WMSC R-2019-04  Resolution Establishing Finance & Operations Committee and Directing Committee to develop Charter — Download PDF
  • WMSC R-2019-05  Resolution Adopting Internal Controls Manual — Download PDF
  • WMSC R-2019-06  Resolution Adopting Title VI Plan — Download PDF
  • WMSC R-2019-07  Resolution Adopting DBE Goal and DBE Program — Download PDF
  • WMSC R-2019-08 Resolution Authorizing Delegation of Signing Authority in rel Funding Agreement Download PDF
  • WMSC R-2019-09 Resolution Approving Time-Critical Revisions to the Program Standard — Download PDF
  • WMSC R-2019-10 Resolution Approving Time-Critical Revisions to the Program Standard Regarding Investigative Reports – Download PDF
  • WMSC-R-2019-11 Resolution Approving the Adoption of a Procurement Manual — Download PDF

2018

  • WMSC R-2018-01  Resolution Approving the Adoption of Bylaws of the Metrorail Safety Commission — Download PDF
  • WMSC R-2018-02  Resolution Approving the Adoption of a Conflict of Interest Policy of the Metrorail Safety Commission — Download PDF
  • WMSC R-2018-03  Resolution Approving the Adoption of a Freedom of Information Act Policy of the Metrorail Safety Commission — Download PDF
  • WMSC R-2018-04  Resolution Approving the Adoption of Open Meetings Policy of the Metrorail Safety Commission — Download PDF
  • WMSC R-2018-05  Resolution Approving the Appointment of an Acting Secretary on Behalf of the Metrorail Safety Commission — Download PDF
  • WMSC R-2018-06  Resolution Approving the MSC Chairman to issue an employment offer letter — Download PDF
  • WMSC R-2018-07  Resolution Approving the MSC Chairman to sign an employer organization (PEO) service agreement — Download PDF
  • WMSC R-2018-08  Resolution Approving the Adoption of a Reasonable Expense and Compensable Meetings Policy — Download PDF

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