I. Reconvene

Action Items

II. Approval of Agenda

Mrs. Mack

III. Approval of Minutes of October 19, 2006

Mrs. Mack

IV. Report by Riders' Advisory Council

Mr. Jaffe

V. Public Comment Period

Mrs. Mack

VI. Report by Chair

Mrs. Mack

Action Items

A. Recognition of U.S. Senator Paul S. Sarbanes

B. Acknowledgment of Interim General Manager

C. Appointment of Acting General Manager

D. Recognition of Service for Gene Counihan

VII. Report by General Manager

Mr. Requa

VIII. Report by Customer Service, Operations, & Safety Committee

Mr. Briscuso

Action Items

A. Approval of Resolution to Update Rail Fleet Management Plan

B. Approval of Resolution for Elevator & Escalator Outage Signage

X. Report by Planning and Development Committee

Mr. Zimmerman

Action Items

A. Apprvl to Auth. G.M. to Execute Master Utility & Ops. Agrmnts - Referred to P&D Committee

B. Approval of Dulles PE Refinement Pub. Hrng. Staff Report & Authorization to Execute Agreements

XI. Administrative Actions

Other

1. Approval to Initiate & Award a Contract for Bus Seat Refurbishment

Mr. Wallace

2. Approval to Initiate & Award a Contract for Leased Bus Tires and Tire Service

Mr. Wallace

3. Approval to Initiate & Award a Contract for Track Geometry and Third Rail Measurement Systems

Mr. Feil

4. Approval to Initiate & Award or Modify Competitive Contracts for the Consolidated Non-revenue Vehicle Procurement

Mr. Haggins

5. Ratification of FY07 Operations Insurance Program & Associated Premium Payments

Mr. Woodruff

6. Aprvl to Implmnt OIT Strategic & Business Plan - Referred to Budget Cmte.

Mr. Burfield

7. Approval of MOU & Stipulation for Amendment to Interest Arbitration Award for K-9 Officers

Ms. Gregory

8. Approval to Indemnify U.S. Bank National Association, Escrow Agent

Mr. Woodruff

9. Approval to the Indemnify Wachovia Bank for the Employer Direct Pay Card Program

Mr. Woodruff

IX. Report by Budget Committee

Mr. Graham