I. Call to Order

Action Items

II. Approval of Agenda

Mrs. Mack

III. Approval of Minutes of July 20, 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 Customer Service, Operations, & Safety Committee

Mr. Briscuso

Action Items

A. Approval to Initiate 6000 Series Rail Cars Deployment Plan for first 50 Cars

B. Approval to Initiate a Comprehensive Parking Services Contract and Initiate & Award Consultant Services Contract

VIII. Report by Budget Committee

Mr. Graham

A. Approval of Resolution to Amend Contract Procurement Actions

B. Approval of Changes to Authority Policy for Use of Credit Cards

Action Items

C. Approval to Implement Saturday Service on Metrobus Regional Route 22A and Amend the FY07 Budget

IX. Report by Policy Legislative/Administration Committee

Mrs. Mack

Action Items

A. Approval to Initiate & Award Contract for Psychological Testing Services for Transit Police Officer Applicants

B. Approval to Initiate Contract for Background Investigative Services

X. Report by Audit and Performance Committee

Mr. Kauffman

XI. Report by Planning and Development Committee

Mr. Zimmerman

Action Items

A. Approval of Supplemental Public Hearing Staff Report and Staff Recommendations for Glenmont III Parking Garage

B. Endorsement of Information Technology Strategic Plan

XII. Report by Real Estate Committee

Mr. Deegan

B. Approval of Developer Selection and Joint Development Agreement for Navy Yard (Western Entrance)

Action Items

A. Use of DC TIIF for Transt Access Enhncmnts @ U Street/African American Civil War Mem./Cardozo Joint Development Site

XIII. Administrative Actions

Other

1. Approval to Initiate & Award a Requirements Contract for Cummins Engine Parts

Mr. Woodruff

2. Approval to Initiate & Award Contract for the Lease of Track Rehabilitation Equipment

Mr. Feil

3. Approval to Modify Contract F06014 to Purchase Ballasted Single Crossovers for Installation Between Dunn Loring and V

Mr. Feil

4. Approval to Modify Existing Contracts and Fund Security Grant-funded Positions

Mr. Haggins

5. Approval to Modify Contract FN3036 to Upgrade Bus Exhaust Extraction System Hoses

Mr. Haggins

6. Approval of International Study Mission on Integrated Customer Communications Systems Best Practices

Mr. Thomas

7. Ratify - Contract Agreement for Local 639

Ms. Gregory

8. Approval to Modify Greenbelt Yard

Mr. Haggins

9. Approval to Initiate & Award Exterior Rail Car Cleaning Contract

Mr. Feil

10. Approval of Resolution to Modify Fare Policy for Montgomery County's Ride ON \"Free Rides Program\"

Mr. Woodruff

11. Approval to Initiate & Award Multi-Year Contract for Upgrade of Station Processors

Mr. Haggins

12. Approval of International travel to International Conference on Public Transportation, Ensuring Safety and Security

Chief Hanson

13. Ratify - Contract Agreement for Local 2

Ms. Gregory