I. Call to Order

Action Items

II. Approval of Agenda

Ms. Hewlett

III. Approval of Minutes

Ms. Hewlett

Information Items

IV. Report by Riders' Advisory Council

Mr. Snyder

V. Public Comment Period

VI. Report by Chair

Ms. Hewlett

VII. Report by General Manager

A. General Manager's Monthly Report

B. Employee Spotlight - Recognition of: Station Manager Cynthia Champion

VIII. Report by Customer Service, Operations and Safety Committee

Action Items

A. Approval to Award Contract for Multiple-Year Bus Procurement

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

IX. Report by Finance, Administration and Oversight Committee

Action Items

A. Approval of Use of Operating Reserve

B. Approval to Award Performance Energy Engineering Services Contract

C. Approval of Procurement Streamlining Initiatives

X. Report by Planning, Development and Real Estate Committee

Action Items

A. Approval of Sale of Southeastern Bus Garage

XI. Administrative Actions

Other

1. Approval to Initiate & Award a Contract For Elevator Rehabilitation

Mr. Requa

2. Approval to Initiate & Award a Contract For Steel Rail Frogs

Mr. Epps

3. Approval to Initiate & Award a Contract For Flat Car Modification

Mr. Epps

4. Approval to Initiate & Award a Contract For Software License Upgrade

Mr. Epps

5. Approval to Initiate & Award a Contract for Supplemental Custodial Maintenance

Mr. Requa

6. Approval to Initiate & Award a Contract for Ventilation Equipment

Mr. Requa

7. Approval to Initiate & Award a Contract For An Employment Search Firm

Ms. Burnside

8. Approval to Initiate & Award a Contract For Paper

Ms. Wilson

9. Approval to Initiate & Award a Contract for Parking Meters

Mr. Requa

10. Approval to Modify a Contract for On-Call Engineering Services

Mr. Requa

11. Approval to Modify a Contract for Software Modification

Mr. Requa

12. Approval to Modify a Contract for the PROTECT System

Mr. Shaw

13. Approval of Antennae Lease Renewal

Mr. Bottigheimer

14. Approval of Revenue Generating Lease

Mr. Bottigheimer

15. Approval of Parking Agreement

Mr. Bottigheimer

16. Approval to Conduct a Public Hearing for the L7 Bus Route

Mr. Requa

17. Approval to Amend the Tariff

Mr. Woodruff