I. Call to Order

Action Items

II. Agenda

Mrs. Mack

III. Approval of Minutes of March 16, 2006

Mrs. Mack

IV. Report by Riders Advisory Council

Mr. Jaffe

V. Public Comment Period

Mrs. Mack

VI. Report by General Manager

Mr. Tangherlini

VII. Report by Planning & Development Committee

Mr. Zimmerman

Action Items

A. Approval of Vienna/Fairfax-GMU Station Access Program

VIII. Report by Policy, Legislative & Administration Committee

Mrs. Mack

Action Items

A. Approval of Resolution to Establish The Office of Inspector General

IX. Report by Budget Committee

Mr. Graham

Action Items

A. Approval of Resolution for Capital Improvement Program FY06 Adjustments

B. Approval of Resolution FY07 Annual Work Plan & Distribution of FY07-12 Program to Jurisdictions for Review & Comment

C. Initiate & Award Contract for Managing Metro Emergencies Training

D. Approval to Initiate & Award Customer Satisfaction Measurement Contract

E. Approval to Initiate & Award Legal Expert Services Contract

F. Approval to Modify Labor Legal Contract

X. Report by Audit & Performance Committee

Mr. Kauffman

Action Items

A. Approval of Resolution for FY05 External Audit & Related Material

B. Approval of Exercise Option Year One for External Auditor Services Contract

XI. Report by Customer Service, Operations, & Safety Committee

Mr. Smith

Action Items

A. Approval of Vertical Transportation Rehabilitation & Maintenance

B. Approval of Resolution for FY07 Rail Service Strategies for Off Peak Service Improvements

XII. Administrative Actions:

Other

1. Modify - Contract for Customer Assistance Parking & Exercise Option Year Two

Ms. Wilkins

2. Initiate & Award - Contracts for Snow & Ice Removal Services for WMATA Facilities

Mr. Hughes

3. Initiate & Award - Contract for Four Emergency Back-up Generators

Mr. Hughes

4. Initiate & Award - Contract with Trapeze Software Group for Site License Software & Maintenance Support

Mr. Thomas

5. Initiate & Award - Contract with MRO Software for Site License & Maintenance Support

Mr. Thomas

6. Initiate & Award - Contract for Auction Services For Surplus Buses, Vehicles, Material & Equipment

Mr. Scott

7. Modify - Contract & Increase Quantities for Rehab of Steel Tunnel Liner

Mr. Salpeas

8. Initiate & Award - Contract for Weed & Brush Control Services

Mr. Hughes

9. Initiate & Award - Contract for Electric Supply Procurement for All WMATA Facilities

Mr. Hughes

10. Authorization to Execute Agreements Indemnifying Various Motor Vehicle Agencies

Mr. Hughes

11. Modify - Contract for Ballston-MU Station West Entrance Temporary Decking & Associated Work

Mr. Salpeas

12. Modify - Contract for Fire & Intrusion Alarm System

Mr. Salpeas

13. Authorization of Agreement with APTA for Expert Reviews

Mr. Salpeas