Home > EVENTS > 2019 FALL BOARD MEETING

2019 FALL BOARD MEETING, PITTSBURGH, PA

October 21-22, 2019


Please join us for our Fall Board Meeting and AREMA 28 Meeting. All RICA members are welcome to attend!
Meeting is complementary for members.
Please register to help us plan on meeting room accommodations.



When:
Monday, October 21, 2019, at 1:00PM-5:30PM EST
Tuesday, October 22, 2019, at 9:00AM-12:00PM EST

Where: The Westin Hotel, 1000 Penn Ave, Pittsburgh PA 15222

Travel: Please look to have your flight set up for either Sunday night or early Monday to make the RICA Board Meeting.
RICA meeting starts at 1:00 PM EST on Monday.

Agenda:
Monday, October 21, 2019
Registration:12:30 PM to 1:00 PM

1:00 – 1:10

Welcome and Call To Order

Dan Labyak

1:10 – 1:25

Introductions

All

1:25 – 1:45

Secretary Report: Minutes; New Member

New Secretary

1:45 – 2:00

Treasurer Report: Current state; Website; Conference; Annual Budget, Contract discussions

Matt Adams

2:10 - 2:15

Break

2:15 – 5:00

RICA Business Planning / Committee Workshops:

Action plans, Webpage content timing/plan, Social Media plan, Outreach

Service

Equipment

Clearance

E-info - App

Publicity

Safety

Membership

Scholarship

2020 Annual Conference Sectors - Speakers

5 Year Meeting Location Plan

Golf

2020 Spring Board Meeting

Partnerships

Andrea Zangerle

Andy Bosone/ Jeff Ketterman

Dan Doner/ Greg McComas

Rocco Piccirillo/ Reinder Schilsky

Craig McGraw/

Joe Sindelar/

5:00 – 5:20

New Business

All

5:20 – 5:30

Adjourn

All

5:30 - 7:30

RICA/AREMA 28 Dinner - Offsite on own - Location TBD

All


Tuesday, October 22, 2019:
AREMA COMMITTEE 28 :
CLEARANCES


8:30

Assemble

Joe Boehle

8:35

Welcome and Introductions

All

8:45

Safety Briefing

Hotel Staff

9:00

AREMA Headquarters Update & News

Kevin Casey

9:15

Sub Committee D-14-12 3rd Rail Clearance

Kevin Casey

9:30

Sub Committee D-13-12 Plate L M C

TBD

10:00

BNSF 16AX Rail Car Study

Greg McComas

11:00

Sub Committee D – 15-02 Standardization Clearance

Dean Giroir / Carl Kocur

11:30

General Discussion

All

12:00

Adjournment