Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes

III. Action Items
Action Items
	A. Approval of FY 2011 Operating and Capital Budget	Ms. Kissal
	B. FY 2010 Budget Action	Ms. Kissal
	C. West Falls Church Station Canopy Lighting	Mr. Kubicek
	D. Energy Storage Demonstration	Mr. Kubicek
	E. Projects for Discretionary Grants	Ms. Kissal

IV. Information Items
Information Items
	A. SmarTrip Update	Ms. Kissal
	B. Report on Public Hearing on FY2011 Capital Program of Projects for Federal Grant Funds	Ms. Kissal
	C. FY2010 Monthly Financial Report (April 2010)
	V. Subsequent Agendas

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