Board of Directors Meeting Agenda for September 27, 2007 at 11:00 AM


I. Call to Order
Action Items
	II. Approval of Agenda	Ms. Hewlett
	III. Approval of Minutes	Ms. Hewlett
Information Items
	IV. Report by Riders' Advisory Council	Mr. Snyder

V. Public Comment Period
VI. Report by Chair		Ms. Hewlett
VII. Report by General Manager
A. General Manager's Monthly Report
B. Employee Spotlight - Recognition of: Station Manager Cynthia Champion
VIII. Report by Customer Service, Operations and Safety Committee
Action Items
	A. Approval to Award Contract for Multiple-Year Bus Procurement
	B. Authorization to Conduct Public Hearing to Eliminate Routes C7 and C9 Greenbelt-Glenmont

IX. Report by Finance, Administration and Oversight Committee
Action Items
	A. Approval of Use of Operating Reserve
	B. Approval to Award Performance Energy Engineering Services Contract
	C. Approval of Procurement Streamlining Initiatives

X. Report by Planning, Development and Real Estate Committee
Action Items
	A. Approval of Sale of Southeastern Bus Garage

XI. Administrative Actions
Other
	1. Approval to Initiate & Award a Contract For Elevator Rehabilitation	Mr. Requa
	2. Approval to Initiate & Award a Contract For Steel Rail Frogs	Mr. Epps
	3. Approval to Initiate & Award a Contract For Flat Car Modification	Mr. Epps
	4. Approval to Initiate & Award a Contract For Software License Upgrade	Mr. Epps
	5. Approval to Initiate & Award a Contract for Supplemental Custodial Maintenance	Mr. Requa
	6. Approval to Initiate & Award a Contract for Ventilation Equipment	Mr. Requa
	7. Approval to Initiate & Award a Contract For An Employment Search Firm	Ms. Burnside
	8. Approval to Initiate & Award a Contract For Paper	Ms. Wilson
	9. Approval to Initiate & Award a Contract for Parking Meters	Mr. Requa
	10. Approval to Modify a Contract for On-Call Engineering Services	Mr. Requa
	11. Approval to Modify a Contract for Software Modification	Mr. Requa
	12. Approval to Modify a Contract for the PROTECT System	Mr. Shaw
	13. Approval of Antennae Lease Renewal	Mr. Bottigheimer
	14. Approval of Revenue Generating Lease	Mr. Bottigheimer
	15. Approval of Parking Agreement	Mr. Bottigheimer
	16. Approval to Conduct a Public Hearing for the L7 Bus Route	Mr. Requa
	17. Approval to Amend the Tariff	Mr. Woodruff

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