Finance, Administration and Oversight Agenda for February 14, 2008

Action Items
	Approval of Agenda
	Approval of Minutes
	A. Metro Matters Borrowing	C. Woodruff
	B. Establish Service on Metrobus Route 79 and Change the Operating Budget Accordingly	J. Hughes
	C. Establish Service on Metrobus Route NH-1 and Change the Operating Budget Accordingly	J. Hughes
	D. Establish Service on Metrobus Route N22 and Change the Operating Budget Accordingly	J. Hughes
	E. Review and Acceptance of FY07 External Audit Deliverables	H. Lew
	F. Approve Reimbursable Contract for DC Student SmarTrip Upgrade	G. Garback
	G. Changes to Personnel Policy and Procedures Manual and Delegation of Authority to the General Manager	A. Burnside
	H. Verizon MCImetro Fiber Optic Lease Agreement Renewal	S. Peck
	I. Information Technology Reallocation/Reprogramming Request	S. Peck
	J. Relocation of Track & Structures - Systems Maintenance Function from Twinbrook to Shady Grove	N. Bottigheimer
	K. Reprogramming of Funds for the Reallocation of Southeast Buses	J. Requa
Information Items
	A. FY08 Monthly Financial Reports (November and December 2007)	R. Harcum
	Susequent Agenda

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