Meeting Agenda

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

III. Action Items
Action Items
	A. Approve Award for Design Build Contract for DC Village	Mr. Kubicek
	B. WMATA Retirement Plan Amendment	Ms. Kissal

IV. Information Items
Action Items
	A. SmarTrip Card Implementation Plan	Ms. Kissal
	B. FY2010 Monthly Financial Report (May 2010)
	V. Subsequent Agenda

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RELATED INFORMATION