Board of Directors Meeting Agenda for November 17, 2005 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda



III. Approval of Minutes

IV. Public Comment Period

V. Report by General Manager

Mr. White

Action Items


A. Metro Board Digest

VI. Report by Planning and Development Committee

Mr. Zimmerman

Action Items


A. Approval of Railcar Capacity Phase 2 Study


B. Approval of Resolution to Conduct Public Hrng & Release Staff Rpt for Alex. Svc & Inspect Yrd Mod Proj


C. Approval of Res. to Initiate Compet. Selec. Proc. for Tech. Prtnrshp for Intgrtd Cust. Com. Sys.

VII. Report by Real Estate Committee

Mr. Graham

Action Items


A. Approval of Developer Selection and Term Sheet for Morgan Boulevard Joint Development Site


B. Approval of Term Sheet for Twinbrook Joint Development Project


C. Approval of Res. for Release of TIIF Funds to D.C. for Adams Morgan Partnrshp Study


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

VIII. Report by Budget Committee

Mrs. Mack

Action Items


A. Approval of Reprogramming for Bus Destimination Sign Maintenance Contract


B. Approval of Funding for Phase 2 Rail Car Capacity Study


C. Approval of Resolution to Amend FY06 SAP to Include Alexandria S&I Yard Modification Project


D. Approval to Modify On-Call Technical Consultant Services for Collective Bargaining/Interest Arbitrations


E. Approval to Implement District of Columbia Non-Regional Metrobus Service from Anacostia Senior High School

IX. Administrative Actions



1. Initiate & Award - Contract for PC Maintenance

Mr. Thomas


2. Ratify - Contract Funding Overrun in Development of Metro Matters Commercial Paper Program

Ms. O'Keeffe


3. Initiate & Award - Contract for the Bus Stop Information Program

Ms. Agouridis


4. Award - Option Years 1 & 2 for Executive Search Consulting Services Contracts

Mr. Scott


5. Approval to Execute Srvc & Licns. Agmnt. Contain. Imndemn. Prov. with Wash. Gas for Montgom. Bus Garage

Mr. Salpeas


6. Initiate & Award - Contracts for the Consol. Non-Revenue Vehicle Procurement

Mr. Salpeas


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