I. Call to Order

Action Items

II. Approval of Agenda

III. Approval of Minutes

IV. Public Comment Period

V. Report by General Manager

Action Items

A. Metro Board Digest

VI. Report by Policy and Legislative Commitee

Mr. Kauffman

VII. Report by Planning and Development Committee

Mr. Zimmerman

Action Items

A. Approval of the FY06 Project Development Work Program

B. Approval of Resolutions to Establish Opening Dates for New Carrolton Yard & College Park & New Carrollton Parking Gar

VIII. Report by Real Estate Committee

Mr. Graham

Action Items

A. Approval of FY06 Joint Development Work Program

B. Approval to Conduct Public Hearing for Rhode Island Avenue Joint Development Site

C. Approval of Resolution to Allocate a Portion of Maryland's TIIF FOR the Takoma Langley Transit Center

IX. Report by Budget Committee

Mrs. Mack

Action Items

A. Approval of Line 12 Centreville to Vienna Restructuring Plan

B. Approval of Resolution for Public Hearing Staff Rept on Prop. Mrkt Pricing for Prkng at Morgan Blvd & Largo Town Ctr.

C. Approval of Resolution for FY06 Operating Budget and Operating Reimbursable Projects

D. Approval of Resolution for FY06-11 Capital Improvement Program

E. Approval of Resolution for Administration Actions Associated with Tax Advantaged Lease

X. Report by Audit Committee

Mrs. Mack

XI. Report by Customer Service, Operations & Safety Committee

Mr. Smith

Action Items

A. Approval of Resolution to Name District I Police Substation to \"The Marlon Francisco Morales Memorial Building\"

B. Approval of Resolution to Modify Tariff to Adopt a Policy Regulating the Use of Automatic Balancing Wheeled Conveyanc

XII. Administrative Actions

Other

1. Initiate & Award - Contract #2 Heating Oil

Mr. Hughes

2. Initiate & Award - Contract for Referubishment of Westinghouse Escalator Speed Reducers

Mr. Hughes

3. Initiate & Award - Contract to Replace Egress Hatches

Mr. Salpeas

4. Initiate & Award - Contract to Replace ATC Track Circuit Systems

5. Initiate & Award - Contract for Structural Rehabilitation

Mr. Salpeas

6. Initiate & Award - Contracts for the Replacement of Public Address System & Closed Circuit Television

Mr. Salpeas

7. Initiate & Award - Contract for Two Utility Spot Tampers

Mr. Hughes

8. Initiate & Award - Contract for Upgrading IT Infrastructure

Mr. Thomas

9. Award - Contract for Continuation of Services for Oracle Software Licenses and Maintenance

Mr. Thomas

10. Approval of Resolution for Labor Contract Settlement Local 639, IBT

Mr. Scott

11. Initiate & Award - Contract for Brake Drums on Metrobuses

Mr. Scott

12. Modify - Contract (FI-5583) for Comprehensive Radio Communications System, PCO-22

Mr. Salpeas

14. Approval to Execute Special Facilities Agreement with Indeminification Provisions to Washington Gas

Mr. Salpeas

13. Initiate & Award - Contract for Professional Architect/Engineering Services

Mr. Salpeas