Board of Directors Meeting Agenda for March 17, 2005 at 9:00 AM

I. Call to Order

Mr. Kauffman

Action Items

II. Approval of Agenda

Mr. Kauffman

III. Approval of Minutes February 17, 2005

Mr. Kauffman

A. Administer Oath of Office to New Member

Mr. Kauffman

Information Items

B. Metro Board Digest

Mr. White

IV. Report by Chairman

Mr. Kauffman

VI. Report by Customer Service, Operations, and Safety Committee

Mr. Smith

VII. Report by Planning and Development Committee

Mr. Zimmerman

VIII. Report by Policy and Legislative Committee

Mr. Kauffman

IX. Report by Budget Committee

Mrs. Mack

Action Items

A. Approval of Resolution for Submission of Metro Matters FY06 Annual Work Plan to Jurisdictions

B. Approval to Establish Technical Skills Training Program for D.C. High School Students and Amend FY05 Budget

C. Approval of Resolution to Conduct A Public Hearing for Market Based Pricing Parking at Morgan & Largo Stations

D. Approval of Resolution for FY05 Budget Amendment for Washington Nationals Service Plan

E. Approval of Resolution for Phase I of Railcar Capacity Concepts Pilot Program

X. Report by Audit Committee

Mrs. Mack

Administrative Actions

Mr. Kauffman

Action Items

1. Initiate & Award Contract for Fluid Analysis Services

Mr. Requa

2. Initiate & Award Contract for the Purchase & Installation of Cameras on Metrobuses

Mr. Requa

3. Initiate & Award Contract for Advertising Agency Services

Ms. Agouridis

4. Modify - Contract to Exercise Option for Public Perceptions of Transit Tracking Survey

Ms. Agouridis

5. Initiate & Award - Contract for On-Call Environmental Services

Mr. Salpeas

6. Initiate & Award - Contract for FY05 Non-Revenue Vehicle Procurement

Mr. Salpeas

7. Modify - Paratransit Contract Extension & Changes

Mr. Gallagher

8. Initiate & Award - Contract for Bomb-Resistant Trash Receptacles

Mr. Gallagher

9.Initiate & Award - Contract for Additional SmarTrip Parking Signage

Ms. Agouridis

10. Modify - Contract for Unleaded Gasoline for Use Within WMATA

Mr. Requa

V. Report by General Manager/Chief Executive Officer

Mr. White

Action Items

A. Approval of Resolution for FY04 External Audit Deliverables

A. Approval of Resolution on Reorganization

Mr. White