I. Call to Order

Action Items

II. Approval of Agenda

Mrs. Hudgins

III. Certfication of Board Executive Session

Mr. Downey

IV. Matters Arising from Executive Session

Mrs. Hudgins

V. Approval of Minutes -

Mrs. Hudgins

Action Items

A. November 15, 2012 Board Meeting

Mrs. Hudgins

VI. Public Comment

Reports

VII. Report by Riders' Advisory Council

VIII. Report by Accessibility Advisory Committee

Mr. Sheehan

Action Items

IX. Report by Chair - A. Appointments to the Riders' Advisory Council

Mrs. Hudgins

X. Report by the GM/CEO - A. GM/CEO Monthly Report

Mr. Sarles

XI. Report by the Planning, Program Development and Real Estate Committee

Ms. Bowser

Reports

A. Approval of New Carrollton Term Sheet

B. Approval of Sale of Congress Heights South Parcel

XII. Report by Customer Service and Operations Committee

Mr. Downs

Reports

A. Approval of Bus Service Adjustments Public Hearing Staff Report

XIII. Consent Items

Ms. Moore-McGee

Action Items

A. Approval to Amend the WMATA Defined Contribution Plan & Trust and the WMATA Deferred Compensation Plan & Trust

XIV. Reports by

D.C

Mr. Downs

WSTC

Mr. Barnes

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment