[Federal Register Volume 59, Number 19 (Friday, January 28, 1994)]
[Unknown Section]
[Page ]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-2101]


[Federal Register: January 28, 1994]


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UNITED STATES POSTAL SERVICE BOARD OF GOVERNORS

    The Board of Governors of the United States Postal Service, 
pursuant to its Bylaws (39 C.F.R. Section 7.5) and the Government in 
the Sunshine Act (5 U.S.C. Section 552b), hereby gives notice that it 
intends to hold a meeting at 10:00 a.m. on Monday, February 7, 1994, 
and at 9:00 a.m. on Tuesday, February 8, 1994, in Sacramento, 
California. The February 7 meeting, at which the Board will discuss 
preparations for the rate case filing (See 59 FR 1590, January 11, 
1994) is closed to the public.
    The February 8 meeting is open to the public and will be held at 
the Red Lion Hotel, 2001 Point West Way, in the Oak section of the 
Redwood Ballroom. The Board expects to discuss the matters stated in 
the agenda which is set forth below. Requests for information about the 
meeting should be addressed to the Secretary for the Board, David F. 
Harris, at (202) 268-4800.

Agenda

Monday Session

February 7-10:00 a.m. (Closed)

1. Consideration of Rate Case Filing. (Messrs. Riley, Porras, 
Heselton, Foucheaux and Mses. Elcano and Sonnenberg)

Tuesday Session

February 8-9:00 a.m. (Open)

1. Minutes of the Previous Meeting, January 3-4, 1994.
2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon)
3. Appointment of Board Committee Members. (Sam Winters, Chairman of 
the Board)
4. Quarterly Report on Service Performance. (Ann McK. Robinson, Vice 
President, Consumer Advocate)
5. Quarterly Report on Financial Performance. (Michael J. Riley, 
Chief Financial Officer and Senior Vice President, Finance)
6. Report on the Sacramento, California, District. (Arthur I. 
Montoya, District Manager, Customer Service and Sales, and Kathie 
Hawley, Plant Manager, Sacramento, P&DC)
7. Capital Investment. (Peter A. Jacobson, Senior Vice President, 
Processing and Distribution)
    a. Truck Tractors and Spotters
8. Tentative Agenda for the March 7-8, 1994, meeting in Washington, 
D.C.
David F. Harris,
Secretary.
[FR Doc. 94-2101 Filed 1-26-94; 3:19 pm]
BILLING CODE 7710-12-M