I. Call to Order

Action Items

II. Approval of Agenda

III. Approval of Minutes of April 20, 2006

Approval of Minutes - April 24, 2006

IV. Report by Riders Advisory Council

V. Public Comment Period

VI. Report by Chairman

Mrs. Mack

VII. Report by General Manager

VIII. Report by Planning & Development Committee

Mr. Zimmerman

Action Items

A. Approval of Multi-Year Bus Procurement Program

B. Approval of FY07 Annual Work Program for Engineering Services Contracts

IX. Report by Real Estate Committee

Mr. Deegan

Action Items

A. Approval to Initiate Retail Services Pilot Program

B. Approval of Extension for Morgan Boulevard Master Development Agreement

C. Approval of Extension of Term Sheet Negotiating Period for the Grosvenor North Joint Development Property

D. Approval of New Carrollton North Joint Development Project & Selection of Developer

X. Report by Budget Committee

Mr. Graham

Action Items

A. Approval of Staff Report & Recommendations on Proposed Elimination of Regional Metrobus Routes 9B Hunting Towers/Crys

B. Approval to Initiate & Award Contracts for Installation of ITRP Learning Management Application

XI. Report by Customer Service, Operations & Safety Committee

Mr. Smith

Action Items

C. Approval to Exercise Option Year 2 for Parking Management Contract with Modification

B. Approval of Parking Policy Resolution

A. Approval of Resolution for Public Hearing to Increase Parking Fees

XII. Administrative Actions

Action Items

1. Initiate & Award Contract for Brake Shoes

Mr. Requa

2. Initiate & Award Contract for Traffic Control Services

Mr. Hughes

3. Initiate & Award Contract for Thermite Rail Welding Services

Mr. Hughes

4. Initiate & Award Contract for Cross Ties

Mr. Hughes

5. Initiate & Award Contract for Lease & Maintenance of Copiers & Scanners

Ms. Agouridis

6. Initiate & Award Contract for MTPD Computer Aided Dispatch & Records Management System

Mr. Salpeas

7. Authorization of License Agreement for Fiber Optic System

Mr. Salpeas

8. Ratify - TSA K-9 Cooperative Agreement

Ms. Hanson

9. Contract for Specification Changes for Rehab of HVAC System

Mr. Salpeas

10. Modify - Contract for Debit/Credit Card Transactions

Mr. Woodruff

11. Initiate & Award Contract for Corel Site License Software & Maintenance

Mr. Salpeas

E. Approval of Resolution for TIIF Fund Allocation Policy

A. Administer Oath of Office to Board Secretary