Board of Directors Meeting Agenda for October 20, 2005 at 11:00 AM

Action Items


Approval of Agenda

Mr. Kauffman


Approval of Minutes of September 22, 2005

Mr. Kauffman



Public Comment Period

Report by Chairman

Mr. Kauffman

A. Administer Oath of Office to Deputy General Manager Finance/Chief Financial Officer

Mr. Kauffman

Report by General Manager/Chief Executive Officer

Mr. White

A. Acknowledgement & Celebration of APTA Awards

Information Items


B. Metro Board Digest

Action Items


A. Approval of Resolution for the Incorporation of the Small Business & Local Preference Program

Report by Budget Committee

Mrs. Mack

Action Items


A. Initiate & Award Appraisal Services Contract

Report by Audit Committee

Mrs. Mack

Report by Customer Service, Operations, & Safety Committee

Mr. Smith

Action Items


A. Approval of Resolution for the MetroAccess Free Ride Program and Tarriff Changes


A. Approval of the Sale of WMATA Property at the Vienna/Fairfax-GMU Metrorail Station

Administrative Actions

Action Items


1. Initiate & Award - Contract for Rail Car Wheels

Mr. Scott


2. Initiate & Award Contract for a Voice Enabled Spanish Ride Guide & Automated Switchboard

Ms. Agouridis


3. Approval of International Travel for Four WMATA Employees

Mr. Goodine

Report by Administration Committee

Mr. Deegan

Report by Real Estate Committee

Mr. Graham


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