I. Call to Order

Mrs. Mack

Action Items

II. Approval of Agenda

Mrs. Mack

Minutes

III. Approval of Minutes of November 16, 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. RAC Member Appointments

VII. Report by General Manager

Mr. Requa

VIII. Report by Budget Committee

Mr. Graham

Action Items

A. Approval of Metro Memorial Initiative

B. Approval to Implement the Office of Information Technology Strategic and Business Plan

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

Mr. Briscuso

Action Items

A. Approval of Art In Transit Performing Arts Program

X. Report by Planning and Development Committee

Mr. Zimmerman

Action Items

A. Approval to Enter Into a License Agreement with Virginia Department of Transportation

XI. Report by Policy Legislative/Administration Committee

Mrs. Mack

Action Items

A. Approval to Execute National Capital Region Mutual Aid Agreement

XII. Report by Real Estate Committee

Mr. Deegan

Action Items

A. Approval of Final Staff Report for Rhode Island Avenue Compact Public Hearing

B. Approval of Arlington Bus Garage Joint Development Sales Agreement

C. Approval of an Extension of the Negotiation Period for the Silver Spring Master Development Agreement

XIII. Administrative Actions:

Other

1. Approval to Modify Regional Customer Service Center Contract

Mr. Woodruff

2. Approval to Modify a Contract for Above-Ground Comprehensive Radio Communication Systems

Mr. Haggins

3. Approval to Modify a Contract for Fiber Optic Systems

Mr. Haggins

4. Approval to Initiate & Award a Contract for Maintenance of Bus Camera Systems

Mr. Wallace

5. Approval to Initiate & Award a Contract for Structural Rehabilitation of Platform Concrete Slabs

Mr. Haggins

6. Approval to Initiate & Award a Contract for Parking Garage Rehabilitation

Mr. Haggins

7. Approval to Initiate & Award a Contract for Fire Standpipe System Replacement

Mr. Haggins

8. Approval of Community Transportation Initiatives and Funding

Mr. Yaffe

9. Approval of WMATA/Local 922, IBT Memorandum of Understanding

Ms. Gregory

10. Approval to Initiate & Award a Contract for Organizational Assessment

Mr. Woodruff