I. Call to Order

Action Items

II. Approval of Agenda

Mrs. Mack

III. Approval of Minutes of September 21, 2006

Mrs. Mack

IV. Report by Riders' Advisory Council

Mr. Jaffe

V. Public Comment Period

Mrs. Mack

VI. Report by General Manager

Mr. Tangherlini

A. General Manager's Report

B. Status of Memorial/Scholarship Fund

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

Mr. Briscuso

Action Items

A. Amendment to the WMATA Safety Policy Statement

VIII. Report by Policy Legislative/Administration Committee

Mrs. Mack

IX. Report by Planning and Development Committee

Mr. Zimmerman

Action Items

A. Approval of Adjacent Construction Program

B. Approval of Platform Structural Rehabilitation Pilot Program

C. Approval of Construction Agreement for Navy Yard Station Entrance Modifications

X. Report by Real Estate Committee

Mr. Deegan

Action Items

A. Approval to Hold Compact Public Hearing on the Dunn Loring Joint Development Site

B. Approval of Sale and Construction Agreements for B. Approval of Sale and Construction Agreements for

XI. Administrative Actions

Mrs. Mack

Other

1. Approval to Initiate & Award a Sole Source Contract to American Brake & Clutch, Inc.

Mr. Woodruff

2. Approval to Initiate & Award a Sole Source Contract to Orion Bus Industries, Inc.

Mr. Woodruff

3. Approval to Initiate & Award a Sole Source Contract to New Flyer Industries, Ltd.

Mr. Woodruff

4. Approval to Initiate & Award a Sole Source Contract to Rail Bearing Service Corporation

Mr. Woodruff

5. Approval to Execute a Commodity Swap for FY08 Diesel Fuel Supplies

Mr. Woodruff

6. Approval to Initiate & Award a Contract for Rehabilitation of Structural Concrete and Joint Seals

Mr. Haggins

7. Approval to Award Contracts for Lease and Maintenance of Copiers and Modify Existing Contract

Mr. Feldmann

8. Approval to Use Arlington County TIIF for Shirlington Bus Terminal Project

Mr. Haggins

9. Approval to Modify Contract 1C1011 for the Shirlington Bus Terminal

Mr. Haggins

10. Approval to Initiate & Award Multiple Contracts for Repairable Parts

Mr. Haggins

11. Approval to Initiate & Award a Contract for Replacement of Fire Intrusion Alarm Systems

Mr. Haggins

12. Approval to Exercise Option for the Design and Conduct of the Public Perceptions of Transit Tracking Study

Mr. Feldmann

13. Apprvl to Increase Navy Yrd Station Mods. Proj. Bud., Increase FY07 SAP & Initiate & Award Design/Build Contract

Mr. Haggins

14. Approval to Modify Contract FH3802 for the Replacement of Dry Standpipe Fire Suppression System

Mr. Haggins

15. Approval of Resolution to Indemnify and Hold Harmless Language in Retiree Drug Subsidy Agreement

Ms. Gregory

16. Approval of Issuance of Request for Proposal For the Consolidation and Operation of Communications Infrastructure

Mr. Burfield