I. Call to Order

Action Items

II. Approval of Agenda

Mrs. Hudgins

III. Certification of Board Executive Session

Mrs. Hudgins

Action Items

IV. Approval of Minutes: March 22, 2012

Mrs. Hudgins

V. Public Comment

Reports

VI. Report by Riders' Advisory Council

Mr. Kitchen

VII. Report by Accessibility Advisory Committee

Mr. Sheehan

VIII. Report by Chair

Mrs. Hudgins

Action Items

A. Riders' Advisory Council Appointments

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: James E. Wilfork, Bus Operator

X. Report by Planning, Program Development and Real Estate Committee

Ms. Bowser

Reports

A. Sale and Replacement of Tenleytown Chiller Plant

XI. Report by Finance and Administration Committee

Mr. Acosta

Reports

A. Capital Reprogramming Request

B. Approval of Public Hearing Staff Report and Approval of FY2013 Fare Increase

XII. Report by Safety and Security Committee

Mr. Downey

Reports

A. Reaffirmation of System Safety Policy Statement

XIII. Report by Customer Service and Operations Committee

Mr. Downs

Reports

A. Approval of Silver Line Station Names

XIV. Report by Governance Committee

Mr. Barnes

Action Items

A. Acceptance of 2011 Board Self Evaluation

B. Approval to reappoint Helen Lew to a second term as Inspector General, retroactively effective March 22, 2012.

XV. Reports by

D.C.

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XVI. Adjournment