I. Call to Order

Ms. Hewlett

Action Items

II. Approval of Agenda

Ms. Hewlett

III. Approval of Minutes

Ms. Hewlett

Action Items

A. May 24, 2007 Board Meeting

Information Items

IV. Report by Riders' Advisory Council

Mr. Snyder

V. Public Comment Period

Ms. Hewlett

VI. Report by Chair

Ms. Hewlett

A. Chair's Remarks

B. Swearing-In of WMATA Officers

VII. Report by General Manager

Mr. Catoe

A. General Manager's Monthly Report

B. Employee Spotlight - Recognition of: Metro Transit Police Officers Jason Williams, Gary Bottalico, and Alicia Loney

VIII. Report by Customer Service, Operations & Safety Committee

Mr. Benjamin

Action Items

A. MetroAccess Contract Modification and Revision of JARC Paratransit Earmark

B. Authorization to Conduct Public Hearing to Eliminate Routes C7 and C9 Greenbelt-Glenmont

IX. Planning, Development & Real Estate Committee

Mr. Zimmerman

Action Items

A. Approval of Sale of WMATA Property at Morgan Boulevard Station

B. Approval of Resolution for Acceptance of Proposals To Relocate WMATA Headquarters

C. Approval of Developer Selection and Term Sheet for the Navy Yard East Entrance

D. Morgan Boulevard Joint Development Time Extension

E. Approval to Negotiate Agreement with Huntington Parking Garage Land Owner

X. Report by Finance, Administration and Oversight Committee

Mr. Graham

Action Items

A. FY08 Operating and Capital Budget Summary

B. Approval to Revise WMATA Property Use Regulations

C. Dulles-Incorporate Cost Associated with Inter-governmental Agreement into Metro's Capital Budget

D. Dulles-Adopt Financial Plan for Full Funding Grant Agreement Including Metro's Financial Capacity

E. Staff Report and Recommendations to Restructure Metrobus Lines 25A-R and 7A-W

F. Approval to Increase the Frequency of Non-Regional Metrobus Service on Route 98-Adams Morgan-U St Link

XI. Administrative Actions:

Other

1. Approval to Initiate & Award Contracts For Maintenance, Repair and Operations Parts

Mr. Woodruff

2. Approval to Initiate & Award a Contract For Engine/Transmission Parts

Mr. Woodruff

3. Approval to Initiate & Award a Contract For Organizational Development Initiatives

Ms. Burnside

4. Approval to Initiate & Award a Contract For Removal of Scrap Metal

Mr. Woodruff

5. Approval to Initiate & Award or Modify Contracts to Implement Office of Information Technology Business Plan

Ms. Peck

6. Approval to Initiate & Award and Modify Contracts for Enhanced Advertising

Ms. Wilson

7. Approval to Modify Contract for Metro Matters Greenbelt and Shady Grove Yards

Mr. Requa

8. Approval to Award Option Year for Parking Customer Assistance Contract

Mr. Requa

9. Approval of FY08 Project Development Program

Mr. Bottigheimer