Action Items

Agenda for Board of Directors Meeting

Approval of Minutes

Report by Chairman

Report by Planning & Development Committee

Action Items

A. Approval of Public Hearing Authorization for Glenmont Parking Garage Additional Sites

Mr. Zimmerman

B. Approval of Resolution for the 2007-2030 Constrained Long Range Plan

C. Approval of GSA Connection Agreement at Suitland Metrorail Station

Mr. Zimmerman

Report by Budget Committee

Action Items

A. Approval of Resolution to Amend FY06 Reimbursable Operating Budget for Southeast Facility

Mr. Graham

B. Approval to Initiate Tempory Employee Services Contract

Mr. Graham

C. Approval of Behavioral Assessment Screening System Training Contract

Mr. Graham

D. Approval to Conduct Public Hearings on the Proposed Fare & Parking Increase for Four Holidays & Metrobus FY07 Service

E. Approval of FY07 MetroMatters Annual Work Plan (Material to be Provided)

Administrative Actions

Action Items

1. Approval of Resolution for Addition of Deferred Retirement Option Program to WMATA Transit Police Retirement Plan

Mr. Scott

2. Initiate & Award Contract for Rohr Car Door Overhaul Project

Mr. Hughes

3. Initiate & Award Contract for Police Training for the Authority's Police Personnel

Ms. Hanson

4. Initiate & Award Contract for Turnouts & Crossovers

Mr. Hughes

5. Modify Contract for Ballston-MU Station East End Elevators and Passageway

Mr. Salpeas

6. Initiate & Award Contract for (6) Buses for TAGS Shuttle Service

Mr. Hughes

7. Approval of Settlement in Condemnation for the Acquisition of Property for the Metrorail Blue Line Extension

Mr. Salpeas

8. Modify - RCSC Contract for Settlement of Identified Claims & Charges

Ms. Wilkins

9. Modify - Paratransit Services Contract

Ms. Wilkins

10. Approval of Paratransit Customer Service Contract

Ms. Wilkins