I. Call to Order

II. Public Comment Period

Action Items

III. Approval of Agenda

IV. Approval of Minutes

Action Items

A. July 24, 2008 Board Meeting

V. Report by Riders' Advisory Council

VI. Report by Chairman

A. Chairman?s Report

B. Swearing-In of:

Chief Administrative Officer, Emeka C. Moneme

Chief Financial Officer, Carol Dillon Kissal

VII. Report by General Manager

A. General Manager's Monthly Report

B. Employee Spotlight - Michael Ricardo Austin, Bus Operator

VIII. Report by Customer Service, Operations and Safety Committee

Mr. Graham

IX. Report by Finance, Administration and Oversight Committee

Mr. Benjamin

Action Items

A. Amend FY09 Budget to Extend Route N22 to March '09 and Authorize Public Hearing to Discontinue N22 & 98

X. Report by Planning, Development and Real Estate Committee

Mrs. Hudgins

Action Items

A. Sale of Excess WMATA Property to Keystar Spring Place, LLC

B. Amendment to Joint Development Policies and Guidelines

C. Joint Development Small, Local and Minority Business Enterprise Policies and Guidelines

D. Approve Amended and Restated JDA for Greenbelt Station

E. Transfer of WMATA Property Rights at Shaw-Howard U Station

F. Request for Proposals for Replacement of Royal Street Bus Garage

XI. Administrative Actions:

Action Items

1. Approval to Initiate & Award a Contract for Car Sharing Services

Mr. Bottigheimer

2. Approval to Initiate & Award Multiple Contracts for Payment of Phone Bills and Upgrade of Voice Communications System

Ms. Peck

3. Approval of SmarTrip® Program Consultant

Ms. Zieman

XII. Jurisdictional Reports

XIII. Motion for Executive Session

A. Labor Matters - Local 689

B. Budgetary Matters - Financial Risk Mitigation Plan Updates

C. Safety and Security Matters - June 9, 2008 Update