I. Call to Order

II. Public Comment Period

Action Items

III. Approval of Agenda

Mr. Graham

IV. Approval of Minutes

Mr. Graham

Action Items

A. June 25, 2009 Board Meeting

Information Items

V. Report by Riders’ Advisory Council

Ms. Zinkl

VI. Report by Chairman

Mr. Graham

VII. Report by General Manager

Mr. Catoe

A. General Manager’s Monthly Report

B. Senior Leadership Development Program Participants:

Raphael Alfred

Chun Dong

Royland Fraser

Raquelle Gilbert

Leroy Jones, Jr.

Beck Pak

Michael Sherman

Shi Xie

VIII. Report by Finance, Administration and Oversight Committee

Mr. Benjamin

Action Items

A. Approval of Red Line Segment Rehabilitation Contract

B. Approval/Amendment of Reimbursable Projects

1. Huntington Parking Garage

2. Vienna Station

Action Items

C. Disadvantaged Business Enterprise Goal Setting

D. Resource Efficiency Consultant

E. Procurement Streamlining - Sole Source Contracts

IX. Administrative Items

Action Items

1. Approval to Initiate & Award a Contract and Modify a Contract for DC Circulator Bus Service

Mr. Victoria

2. FY2010 Annual Work Program for Vehicle Consultants

Mr. Kubicek

3. Approval to Indemnify Cigna Behavioral for Critical Incidence Response Services

Ms. Burnside

X. Jurisdictional Reports

XI. Motion for Executive Session

A. Legislative Strategy

B. Safety & Security Matters