I. Call to Order

Action Items

II. Approval of Agenda

Mr. Benjamin

III. Approval of Minutes

Mr. Benjamin

Action Items

A. June 24, 2020 Board Meeting

B. July 1, 2010 Teleconference Board Meeting

IV. Public Comment Period

Information Items

V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by General Manager

Mr. Sarles

A. General Manager's Monthly Report

B. Employee Spotlight: Antonio Minor, Bus Operator

VII. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items

A. Approve Award for Design-Build Contract for DC Village

B. WMATA Retirement Plan Amendment

VIII. Report by Customer Service, Operations and Safety

Mr. Zimmerman

Action Items

A. Approval of Donated Artwork for Gallery Place - Chinatown Metrorail Station

B. Approval of Bus Fleet Plan

IX. Report by Policy, Program Development and Intergovernmental Relations Committee

Mr. Albert

Action Items

A. Revisions to Whistleblower Policy

X. Report by Joint Development and Real Estate Committee

Mr. Graham

Action Items

A. MOU with Maryland DOT for New Carrollton Metrorail Station TOD

B. Approval of Developmoet Selection for Wheaton Station

XI. Administrative Items

Action Items

1. Disadvantaged Business Enterprise Goal Setting

Ms. Kissal

2. Approval of Facilities Contract of Jackson Graham and Stone Straw Buildings

Ms. Kissal

3. Approval to Initiate and Award Contract for Customer Electronic Communications & Outreach

Ms. Peck

4. Approval to Initiate and Award Contract for Asset Management Systems Enhancements

Ms. Peck

5. Approval to Initiate and Award Contract for Mobile Emergency Response Vehicle Cabinets

Mr. Taborn

XII. Reports by D.C.

Mr. Albert

WSTC

Mr. Solomon

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment

XIV. Materials Presented at Meeting

Information Items

Dupont Circle Station Smoke Incident and Response

Escalator/Elevator Maintenance