Action Items

I. Approval of Agenda

II. Approval of Minutes

III. Public Comment Period

IV. Report by General Manager/Chief Executive Officer

Information Items

A. Metro Board Digest

V. Report by Planning & Development Committee

Action Items

A. Aprvl of Res. For A P.H. & Release P.H. Staff Rpt for Prop. Enviro. Asmnt. & Refnmnts to Dulles Cor. Trans. Proj.

B. Approval to Release the Columbia Pike Alternative Analysis Report to Arlington & Fairfax Counties

C. Aprvl of Res for W.Ox Bus Fac PH Staff Rpt; Aprvl of Fin Plan; Authoriz. Jnt Use Agmnt; Nxt Prior. for Gar Reloc

VI. Report by Real Estate Committee

Action Items

A. Approval of Authorization to Allocate TIIF Funds for Access Improvements at Ballston-MU Metrorail Station

B. Aprvl Convync of DC Riders’ Fund Prop to NPS in Exchng for Prop Rqd for MS Ave Water Trmnt Fac.

C. Approval of the Transfer of Mississippi Avenue Water Treatment Project Funds to the D.C. Riders’ Trust Fund Account

D. Approval to Initiate & Award a Lease to Fairfax County School Board for Bus Parking at Backlick Road Rental Site

E. Approval of Term Sheet for Arlington Bus Garage Joint Development

F. Approval of Proposal to Purchase a Portion of the Bethesda Joint Development Site

G. Approval of Extension of Negotiation Period for the Silver Spring Master Development Agreement

H. Approval to Conduct New Community Planning Process For Takoma Metrorail Station Joint Development Site

VII. Report by Budget Committee

Action Items

A. Approval of Safety & Security Initiatives

B. Approval of Resolution to Amend FY06 System Access/Capacity Program for Adams Morgan-U Street Link

C. Approval to Initiate & Award Consultant Services for Pre-Training & Promotional Testing for Metro Transit Police Pers

D. Approval to Initiate & Award Government Consulting Services Contract

E. Approval of Resolution to Amend FY06 SEP for New York Avenue Station

F. Approval of Resolution to Amend Resolution 2004-47 Regarding the Anacostia Corridor Demonstration Project

VIII. Administrative Actions

Other

1. Initiate & Award - Contract for Recycled Engine Coolant for Metrobus

Mr. Hughes

2. Initiate & Award - Contracts for FY06 Repairable Parts Procurement

Mr. Salpeas

3. Modify - Contract for Phase 2 for the 8-Car Station Stopping Program

Mr. Salpeas

4. Modify - Contract to Issue Planning Tasks for the “New Startsâ€쳌 Contract

Mr. Salpeas

5. Modify - Contract for Paratransit Services

Ms. Wilkins

6. Initiate & Award - Contract for the Fabrication & Installation of Fare Chart Signs

Ms. Agouridis

7. Modify - Contract for National Airport Canopy Closeout

Mr. Salpeas

8. Ratify Resolution to Amend Non-Represented Retirement Plan

Ms. O'Keeffe

IX. Remarks by Outgoing Chairman

X. Election of Officers