I. Call to Order

Action Items

II. Approval of Agenda

Mrs. Mack

III. Approval of Minutes of May 18, 2006

Mrs. Mack

IV. Report by Riders' Advisory Council

Mr. Jaffe

V. Public Comment Period

Mrs. Mack

VI. Report by Chairman

Mrs. Mack

Action Items

A. Approval of Resolution to Appoint (2) Riders' Advisory Council Members

VII. Report by General Manager

Mr. Tangherlini

VIII. Report by Planning & Development Committee

Mr. Zimmerman

Action Items

A. Approval of Resolution for FY07 Project Development Program

B. Approval to Initiate & Award Contract for the Replacement of Existing WMATA Telephone System

C. Approval of Multi-Year Bus Procurement

IX. Report by Policy Legislative & Administration Committee

Mrs. Mack

X. Report by Budget Committee

Mr. Graham

Action Items

A. Approval of Resolution for FY07 Operating Budget

B. Approval of Resolution for FY07-12 Capital Improvement Program

C. Approval to Modify a Contract to Provide a Single Access Telephone Number for All WMATA Services

XI. Report by Real Estate Committee

Mr. Deegan

Action Items

A. Approval of Staff Report for Compact Public Hearing for Silver Spring Transit Center

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

Mr. Smith

Action Items

A. Approval of MetroAccess Ad-Hoc Advisory Committee Report

B. Approval of Resolution for Jackson Graham Building Lobby Artwork

XIII. Administrative Actions:

Other

1. Initiate & Award - Contract to Process Debit/Credit Card Transactions

Mr. Woodruff

2. Ratify - Action of Issuance of a Sole Source Contract to Railquip, Inc. to Furnish and Install Portable Railcar Lifts

Mr. Haggins

3. Award - Multiple Temporary Services Contracts to (2) Temporary Employment Agencies

Ms. Gregory

4. Approval of License Agreement with FiberGate for Fiber Optic System

Mr. Haggins

5. Modify - Contract to Issue Credit Modification for the Deletion of Labor Costs Associated with Installation Contract

Mr. Haggins

6. Initiate & Award - Contract for Bus Batteries for WMATA Buses

Mr. Requa

7. Approval of Resolution for TIIF Fund Allocation Policy

Mr. Woodruff