I. Call to Order

II. Public Comment Period

Action Items

III. Approval of Agenda

Mr. Benjamin

IV. Approval of Minutes

Mr. Benjamin

Action Items

A. November 18, 2010 Board Meeting

Information Items

V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by Chairman

Mr. Benjamin

A. Presentation to Mr. Linton

Action Items

B. Appointments to Riders' Advisory Council

C. Governance Structure and Procedures

VII. Report by General Manager

Mr. Sarles

A. General Manager's Monthly Report

B. Employee Spotlight:

Torrence A. Allen, Station Manager

Shandra Howard, Train Operator

VIII. Report by Finance and Administration Committee

Mrs. Hudgins

Action Items

A. FY2011 Capital Budget Reprogramming

B. Replace ATC Track Circuits at Fifty-nine Train Control Rooms

IX. Report by Joint Development and Real Estate Committee

Mr. Graham

Action Items

A. Sale of Air Rights Over Metro Tie-Breaker Station at 118 K Street NE

B. Approve Amended Terms of Twinbrook Joint Development Agreement

X. Report by Safety and Security Committee

Mr. Downey

Action Items

A. Amended Systerm Safety Policy

B. Approval of TOC and WMATA Memorandum of Understanding

XI. Consent Items

Action Items

1. Approval to Initiate and Award a Contract for Three Substance Abuse Professionals

Ms. Kissal

2. Approval to Execute a Construction Support Agreement for the Rosslyn Station Access Improvement Project

Mr. Kubicek

XII. Other Actions

Action Items

1. Approval to Award a Contract for Regional Communications Network

Ms. Kissal

2. Approval to Award a Contract with Cubic Transportation Systems, Inc. to Update SmarTrip Readers

Ms. Kissal

3. Approval to Amend the Operating Budget to Reduce the D.C. Uncommitted Funds Account

XIII. Reports by D.C.

Mr. Albert

WSTC

Mr. Benjamin

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XIV. Adjournment