Meeting Agenda

Action Items
	Approval of Agenda
	Approval of Minutes - June 11, 2009
	A. Approve Red Line Segment Rehabilitation Contract	D. Couch
	B. Approve/Amend Reimbursable Projects	R. Harcum

1. Huntington Parking Structure
2. Vienna Station
Action Items
	C. Disadvantaged Business Enterprise Goal Setting and Small and Local Business Programs	J. Nevares
	D. Resource Efficiency Consultant	A. Burnside
	E. Procurement Streamlining	R. Griswold
Information Items
	A. FY2009 Monthly Financial Report (May 2009)	R. Harcum
	Subsequent Finance, Administration and Oversight Committee Agenda

Motion for Executive Session
A. Regional Customer Center		E. Moneme
Adjournment

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