I. Call to Order

Action Items

II. Approval of Agenda

Ms. Hewlett

III. Approval of Minutes

Ms. Hewlett

Action Items

A. March 22, 2007 Board Meeting

B. April 12, 2007 Board Meeting

Information Items

IV. Report by Riders' Advisory Council

Mr. Snyder

VI. Report by Chair

Ms. Hewlett

Action Items

B. Approval of Committee Assignments

Ms. Hewlett

VIII. Report by Customer Service, Operations and Safety Committee

Ms. Hudgins

Action Items

A. Approval of Bus Fleet Management Plan

Ms. Hudgins

IX. Report by Finance, Administration and Oversight Committee

Mr. Graham

Action Items

A. Approval to Amend FY07 SEP for Largo Project Closeout Legal Fees

Mr. Graham

B. Approval to Amend FY07 SAP for Replacement of Southeastern Bus Garage and Police Training Facility

Mr. Graham

X. Report by Planning, Development & Real Estate Committee

Mr. Zimmerman

Action Items

A. Approval of Project to Repair Concrete Deterioration

Mr. Zimmerman

XI. Administrative Actions

Action Items

1. Approval to Initiate & Award a Contract For Boom Truck Boom Arm Replacement

Mr. Feil

2. Approval to Initiate & Award a Contract For Direct Fixation Fasteners

Mr. Feil

3. Approval to Initiate & Award Contracts For Electricity Supply

Mr. Feil

4. Approval to Modify Contract JD4021 for Closeout of White Flint Parking Structure Design-Build

Mr. Haggins

5. Approval to Modify Contract FP5162 for Train Wash

Mr. Haggins

6. Approval of International Travel

Chief Hanson

7. Approval to Amend 2007 SEP for Anacostia Streetcar Project

Mr. Haggins

VII. Report by General Manager

Action Items

D. Acceptance of Reorganization

Mr. Catoe

C. Organizational Assessment

Mr. Catoe