I. Approval of Agenda

Ms. Hewlett

II. Approval of Minutes

Ms. Hewlett

Action Items

A. October 25, 2007

B. November 8, 2007

III. Report by Riders' Advisory Council

Mr. Snyder

IV. Public Comment Period

V. Report by Chair

VI. Report by General Manager

VII. Report by Finance, Administration and Oversight Committee

Action Items

A. Receive Public Hearing Staff Report on Fare and Parking Fee Increase and Take Action on Fare Proposal

Mr. Graham

B. Approval of Project and Budget Amendments for Southeastern Bus Garage

Mr. Graham

C. Approval of Largo Closeout Settlement

Mr. Graham

VIII. Report by Planning, Development and Real Estate Committee

IX. Administrative Actions

Action Items

1. Approval to Initiate & Award Contract for Overhaul of Chiller Units

Mr. Requa

2. Approval to Initiate & Award A Contract for Replacement of Chilled Water Air Conditioning Units

Mr. Requa

3. Approval to Initiate & Award a Contract for Automatic Train Control Equipment Replacement

Mr. Requa

4. Approval to Initiate & Award a Contract for Bus Emergency Response Vehicles

Mr. Victoria

5. Approval to Initiate & Award a Contract for Insurance Brokerage and Consultant Services

Ms. Hanson

6. Approval to Initiate & Award a Contract for Workers' Compensation Adjusting Services AND Risk Management Information

Ms. Hanson

7. Approval to Initiate & Award a Contract for Single Audit Act and Financial Statement Audits

Ms. Lew

8. Approval of Navy Yard East Sales Contract

Mr. Bottigheimer

9. Approval of Property Condemnation Settlement

Mr. Bottigheimer

10. Approval of Indemnification Provision in License Agreement

Mr. Bottigheimer

11. Approval of Lease Renewal for Communications Tower

Mr. Bottigheimer

12. Approval of Sale of Excess Property at Georgia Avenue

Mr. Bottigheimer

13. Approval of Incremental Funding for Rosslyn Station Entrance Project and Amend Agreement with Arlington County

Mr. Requa

14. Approval of International Travel

Ms. Hanson

15. Approval of to Extend Negotiation Period for Morgan Boulevard Master Development Agreement

Mr. Bottigheimer

16. Approval to Transfer Funds for the Circulator Bus Program

Mr. Victoria

17. Approval of Greenbelt Indemnification

Mr. Requa

18. Approval to Use Parking Surcharge Fees for Lease of Huntington Parking Lot

Mr. Requa

19. Approval to Modify Fare Policy for Expansion of \"Free Rides\" Program for Montgomery County

Mr. Woodruff

20. Approval to Modify a Contract for Rehabilitation of 2000/3000 Series Railcars

Mr. Kubicek

21. Approval of Tenative Agreement with Local 639 International Brotherhood of Teamsters

Ms. Burnside