I. Call to Order

Mrs. Mack

Action Items

II. Approval of Agenda

Mrs. Mack

III. Approval of Minutes

Mrs. Mack

Action Items

A. Minutes of June 15, 2006

B. Minutes of July 6, 2006

IV. Report by Riders' Advisory Council

Mr. Jaffe

V. Public Comment Period

Mrs. Mack

VI. Report by Chair

Mrs. Mack

A. Board Governance Initiative Task Force Update

VII. Report by General Manager

Mr. Tangherlini

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

Mr. Linton

Action Items

A. Approval of Resolution for SmarTrip Express Lane Pilot Project

IX. Report by Budget Committee

Mr. Graham

Action Items

A. Approval to Initiate and Award All Training and Development Program Procurements for FY07

B. Approval of Resolution for Georgia Avenue Rapid Bus Demonstration Project & Amend the FY07 Operating Budget

C. Approval to Amend the FY07 CIP for KRONOS Software

D. Approval of Resolution to Amend the FY07 System Access Program for Dupont Circle Artwork

E. Approval to Amend FY07 System Expansion Program for the Anacostia Streetcar Project

X. Report by Real Estate Committee

Mr. Deegan

Action Items

A. Approval of FY07 Joint Development Work Program

B. Approval of Selection of Developer and Term Sheet for Grosvenor North Joint Development Site

XI. Administrative Actions

Other

1. Approval of Resolution to Revise Indemnification Policy

Ms. O'Keeffe

2. Approval of Settlement in Condemnation Proceedings for WMATA Parcel MG146/G004

Mr. Thomas

3. Approval to Initiate and Award Car Sharing Services Contracts

Mr. Thomas

4. Approval to Initiate and Award Car Wash Facilities Contract

Mr. Haggins

5. Approval to Initiate and Award Ultra Low Sulphur Diesel Fuel Contract

Mr. Haggins

6. Approval to Award the Fort Totten Police Substation Construction Contract

Mr. Haggins

7. Approval to Modify Contract FN5008 for Repair of Rail Car Lifts at Greenbelt Yard

Mr. Haggins

8. Aprvl to Modify Cntrct 1D0018 - New Carltn Yrd Imprvmnts & Shop Expansion, and New Carltn & College Prk Prkng Structs

Mr. Haggins

9. Approval of Resolution for FY07 Overall Disadvantaged Business Enterprise Goal

Mr. Woodruff

10. Approval of Resolution for Creation of Memorial and Scholarship Fund

Ms. O'Keeffe

11. Aprvl to Execute Stnd International Swaps & Derivatives Assoc (ISDA) Agrmnts & Scheds In Support of Commodity Swap

Mr. Woodruff

12. Approval to Expand Options to Procure 25 CNG Buses

Mr. Haggins