I. Call to Order

Ms. Hewlett

Action Items

II. Approval of Agenda

Ms. Hewlett

III. Approval of Minutes - April 26,2007

Ms. Hewlett

Information Items

A. Rider's Advisory Council Report

Mr. Snyder

B. Bridging the Gap: Connecting Riders to the Washington Metropolitan Area Transit Authority

Mr. Snyder

IV. Report by Rider's Advisory Council

VI. Report by Chair

VII. Report by General Manager

IIX. Report by Planning, Development & Real Estate Committee

Mr. Zimmerman

Action Items

A. Approval of FY08 Annual Work Programs for On-Call Engineering Service Contracts

B. Approval - Replacement of Southeast Bus Garage and Police Training Facility

IX. Report by Finance, Administration and Oversight Committee

Mr. Graham

Action Items

A. Approval of a Resolution to Add a Reimbursable Project for Clean Renewable Energy (Solar Power)

B. Approval of 45-Day Public Comment Period for Annual DBE Goal for Federal FY08

X. Administrative Actions

Action Items

1. Approval to Initiate & Award a Contract For Hazardous Waste Disposal

Ms. Hanson

2. Approval to Initiate & Award a Contract For Office Supplies

Mr. Woodruff

3. Approval to Initiate & Award a Contract For Hi-Rail Boom Truck

Mr. Feil

4. Approval to Initiate & Award a Contract For FY08 Operations Insurance Program

Mr. Woodruff

5. Approval to Modify and Award a Contract For Unleaded Gasoline

Mr. Wallace

6. Approval to Amend 2007 SEP for Anacostia Streetcar Project

Mr. Requa

7. Approval to Amend 2007 SAP for Silver Spring Station South Entrance

Mr. Requa

8. Approval of Temporary Metrobus Routes and Fare Changes for South Capitol Street Bridge Closure

Mr. Wallace