I. Call to Order

Ms. Hewlett

Action Items

II. Approval of Agenda

Ms. Hewlett

III. Approval of Minutes

Ms. Hewlett

IV. Report by Riders' Advisory Council

Mr. Snyder

V. Public Comment Period

Ms. Hewlett

VI. Report by Chair

Ms. Hewlett

A. Chair's Remarks

Ms. Hewlett

Action Items

B. Appointment of RAC Members

VII. Report by General Manager

Mr. Catoe

A. General Manager's Monthly Report

B. Employee Spotlight - Recognition of: Communications Field Equipment Technicians Adrian Avant and Michael Banks

VIII. Report by Customer Service, Operations and Safety Committee

Mr. Benjamin

IX. Report by Finance and Administration Committee

Mr. Graham

Action Items

A. FY08 Contract Awards for Safety, Security and Emergency Management

B. Capital Improvement Program Budget

X. Report by Planning, Development and Real Estate

Mr. Zimmerman

Action Items

A. Approval to Enter Into Negotiations with Montgomery County on Sale of Property

XI. Administrative Actions:

Other

1. Approval of Public Hearings on Proposed and Parking Rate Changes

Mr. Woodruff

2. Approval to Initiate & Award a Contract For Rehabilitation of Structural Concrete

Mr. Requa

3. Approval to Initiate & Award a Contract For Fire Suppression Preventive Maintenance

Mr. Victoria

4. Approval of Initiate & Modify Contract For Car and Body Lifts

Mr. Requa

5. Approval to Implement FY06 and Transit Security Grant Program

Mr. Requa

6. Approval of Connection At Morgan Boulevard Station

Mr. Bottigheimer

7.Approval of Takoma Station Staff Report

Mr. Bottigheimer

7b. Takoma full public hearing record

8. Approval of International Travel

Ms. Hanson