I. Call to Order

II. Public Comment Period

Action Items

III. Approval of Agenda

Mr. Benjamin

IV. Approval of April 22, 2010 Meeting Minutes

Mr. Benjamin

V. Report by Rider's Advisory Council

Mr. DeBernardo

VI. Report by General Manager

Mr. Sarles

A. General Manager's Monthly Report

B. Employee Spotlight

VII. Report by Finance and Administration Committee

Action Items

A. Financial Systems Integration

B. FY2011 Fare Proposal

C. Distribution of Capital Funding Agreement for State and Local Approval

VIII. Administrative Items

Action Items

1. Approval of 45-day Period for Public Comment for Proposed FY11 Disadvantaged Business Enterprise Goal

Ms. Kissal

2. Approval to Modify Contract for 6000 Series Railcars

Mr. Kubicek

3. Approval to Modify the Contract for Debit Credit Switch

Ms. Kissal

4. Approval to Initiate and Award Contract for Metro Command/Incident Management Vehicle

Mr. Taborn

5. Approval to Initiate and Award Contract for Carmen Turner Faciltiy Dispatch Center

Mr. Taborn

6. Approval to Initiate and Award Contract for Portable Radiological Detectors

Mr. Taborn

7. Approval to Initiate and Award Contract for MTPD Special Operations Division Office Trailer

Mr. Taborn

8. Approval to Initiate and Award Contract for Bullet-Resistant Vests for MTPD Patrol Officers

Mr. Taborn

9. Approval to Initiate and Award Contract for MTPD Armored Truck

Mr. Taborn

10. Approval to Award a Rail Engineering Consultant Services Contract

Mr. Kubicek

11. Approval to Award a Multi-Year Advertising Contract

Ms. Richardson

12. Approval to Award Contract for 7000 Series Railcar Purchase

Mr. Kubicek

13. Approval to Establish a Reimbursable Project to Purchase Additional Streetcars

Mr. Kubicek

14. Approval to Issue Settlement for ERG Claim

Ms. Kissal

IX. Reports by D.C

Mr. Albert

WSTC

Mr. Solomon

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

X. Adjournment