I. Call to Order

Action Items

II. Approval of Agenda

Mr. Deegan

III. Approval of Minutes of January 25, 2006

Mr. Deegan

Information Items

IV. Report by Riders' Advisory Council

Mr. Snyder

V. Public Comment Period

Mr. Deegan

VI. Report by Chair

Mr. Deegan

A. Remarks by New Board Chair

B. Administer Oath of Office to New Board Members

C. Approval of Resolution for 2007 Board Procedures

D. Approval of 2007 Committee Assignments

E. Approval of Resolution Honoring Gladys Mack

F. Approval of Resolution Recognizing the Services of Debra A. Johnson (to be uploaded when available)

VII. Report by General Manager

Mr. Catoe

VIII. Report by Budget Committee

Mr. Graham

Action Items

A. Approval to Defer Action on Proposed FY08 Fare Adjustments and Service Reductions

IX. Report by Customer Service, Operations and Safety Committee

Mr. Briscuso

Action Items

A. Approval to Initiate & Award a Contract for Multi-Year Safety Assessments and Enhancements

B. Approval to Conduct Public Hearing for Restructuring of Bus Lines 25A-R and 7A-X

X. Report by Planning and Development Committee

Mr. Zimmerman

Action Items

A. Approval to Modify a Contract for New General Orders Program

B. Approval of Station Floor Tile Standard Design

XI. Report by Policy and Legislative Committee

Mr. Deegan

Action Items

A. Approval to Modify Personnel Policy and Procedures Manual

XII. Administrative Actions:

Action Items

1. Approval to Initiate & Award a Contract to Implement an Enterprise GIS

Mr. Burfield

2. Approval to Initiate & Award a Contract for Emergency Escape Hoods

Mr. Goodine

3. Approval to Initiate & Award a Contract for Professional Survey Services

Mr. Thomas

4. Approval to Amend Deferred Retirement Option Program in WMATA Transit Police Option Program in WMATA Transit Police

Mr. Hendricks

5. Approval to Amend Metro Memorial Scholarship Program

Mr. Hendricks