I. Call to Order

Mrs. Mack

Action Items

II. Approval of Agenda

Mrs. Mack

III. Approval of Minutes

Mrs. Mack

IV. Public Comment Period

Mrs. Mack

V. Report by Chairman

Mrs. Mack

A. Remarks by New Chairman

Action Items

B. Approval of Resolution for 2006 Board Procedures

C. Approval of 2006 Committee Assignments

D. Approval of Resolution for Recognition of Service for Richard A. White

VI. Report by General Manager/Chief Executive Officer

Information Items

A. Metro Board Digest

VII. Report by Chairman

Mrs. Mack

Action Items

A. Administer Oath of Office to Interim General Manager

VIII. Report by Budget Committee

Mrs. Mack

Action Items

A. Approval of Resolution to Amend FY06 System Access Capacity Program for TAGS Shuttle Buses

B. Approval of Resolution to Amend FY06 System Access Capacity Program for Huntington Station Parking Structure

C. Approval to Amend FY06 Operating Budget for Non-Regional Bus Route 9S

D. Approval to Initiate & Award Professional & Technical Labor Legal Consultant Services

IX. Report by Customer Service, Operations & Safety Committee

Mr. Smith

Action Items

A. Aprvl to Cndct P.H. to Eliminate Reg. Metrobus Rts 9B Hunting Towers/Crystal City & 10P Mt. Vernon Ave/Crystal City

B. Approval of Artwork Donation for Dupont Circle Metrorail Station

X. Administrative Actions:

Action Items

1. Initiate & Award - Contract for Regional Bus Trasfers & One Day Passes

Mr. Requa

2. Modify - Contract for New Carrollton Yard Project for Restraining Rails & Car Progression System

Mr. Salpeas

3. Approval of Resolution for Grant Administration

Mr. Bartlett

4. Modify - Contract for Consavage Consulting, LLC For Vehicle Engineering Support

Mr. Salpeas

5. Modify - Contract for Cubic Transportation Systems to Implement the NextFare 4/Single Platform System

Mr. Salpeas

6. Modify - Contract for Anacostia Street Car Project

Mr. Salpeas

7. Modify - Contract for Close-out of the New York Avenue Station Project

Mr. Salpeas