Action Items

I. Approval of Agenda

II. Approval of Minutes

III. Action Items

Action Items

A. Bus Facilities System Infrastructure Rehabilitation

D. Kubicek

B. West Falls Church Station Canopy Lighting

D. Kubicek

C. Approvals for the Southern Avenue Bus Garage Project

D. Kubicek

D. Approval to Amend Potomac Yard Reimbursable Project Budget

D. Kubicek

E. Approval to Amend FY2011 CIP Budget

C. Kissal

F. Approval of Metro Capital Budget Reprogramming Policies

C. Kissal

G. Approval to Submit TIFIA Loan Application

C. Kissal

H. Approval of Transit Security Grants

C. Kissal

IV. Information Items

Information Items

A. FY2012 Budget Planning

C. Kissal

B. FY2010 Monthly Financial Report (June 2010)

C. Kissal

C. FY2011 Monthly Financial Report (July 2010)

C. Kissal

V. Subsequent Finance and Administration Committee Agenda

Additional Materials Presented at the Meeting

Information Items

Accomplishments During the Labor Day Shut Down September 6-8, 2010

D. Kubicek