I. Call to Order

Action Items

II. Approval of Agenda

Mr. Kauffman

Minutes

III. Approval of Minutes August 18, 2005

Mr. Kauffman

Information Items

IV. Public Comment Period Procedures

V. Report by the Chairman

Action Items

A. Approval of Resolution Commending Mr. Benjamin on his Retirement

Mr. Kauffman

VI. Report by General Manager/Chief Executive Officer

Action Items

A. Approval of Resolution to Appoint Deputy General Manager Finance/Chief Financial Officer

Mr. White

Information Items

B. Metro Board Digest

Mr. White

VII. Report by Planning & Development Committee

Action Items

A. Approval of Resolution to Establish Opening Date for White Flint Parking Garage

Mr. Zimmerman

B. Approval of Bus Systems Integration

Mr. Zimmerman

VIII. Report by Real Estate Committee

Action Items

A. Approval of Extension of the Negotiation Period for the Silver Spring Transit Center

Mr. Graham

B. Approval of Extension of the Negotiation Period for Arlington Bus Garage Joint Development Site

Mr. Graham

C. Approval of Resolution to Release Allocation of TIIF Funds to the State of Maryland for the Takoma-Langley Transit Ce

Mr. Graham

IX. Report by Budget Committee

Action Items

A. Approval of Resolution for FY07 Operating Budget Guidance

Mrs. Mack

B. Approval of Core Exchange Items Contracts

Mrs. Mack

C. Approval of Resolution to Reprogram Funds for Bus Purchase

Mrs. Mack

D. Approval of D.C. Reimbursable Project-Hurricane Katrina Response

Mrs. Mack

E. Approval to Execute Diesel Fuel Swap Agreement with Consultation

Mrs. Mack

F. Consideration of Budget Review Procedures

Mrs. Mack

X. Report by Policy & Legislative Committee

Action Items

A. Approval of Resolution to Create Riders Advisory Council; Adoption of Governing By-Laws and Standards of Conduct

XI. Report by Customer Service, Operations, & Safety Committee

Action Items

A. Approval to Award Paratransit Contract

Mr. Smith

XII. Administrative Actions

Action Items

1. Initiate & Award - Contract for Bus Cleaning Services

Mr. Hughes

2. Initiate & Award - Contract for Third Rail De-icer

Mr. Hughes

3. Award - Contract for Planning, Architectural, & Engineering Services for New Starts Project

Mr. Scott

4. Award - Contract for Vehicle Engineering & Technical Services

Mr. Salpeas

5. Modify - Contract for Fiber Optic License Agreement

Mr. Salpeas

6. Approval of International Travel for WMATA Employee to Participate in the International Transit Studies Program

Mr. Thomas