I. Call to Order

Action Items

II. Approval of Agenda

Ms. Hewlett

III. Approval of Minutes

Ms. Hewlett

Action Items

A. June 28, 2007 Board Meeting

Information Items

IV. Report by Rider's Advisory Council

Mr. Snyder

V. Public Comment Period

Ms. Hewlett

VI. Report by General Manager

Mr. Catoe

A. General Manager's Monthly Report

B. Employee Spotlight - Recognition of: Metro Transit Police Officer Craig Sparry

VII. Report by Customer Service, Operations and Safety Committee

Mrs. Hudgins

Action Items

A. Approval of Design Concepts for the WMATA Employees Memorial

VIII. Report by Planning, Development & Real Estate Committee

Mr. Zimmerman

Action Items

A. Approval of Multi-Year Programs for the Upgrade of Automatic Fare Collection System Equipment

B. Approval of Dunn Loring Public Hearing Report

C. Approval of Sale of Southeastern Bus Garage

IX. Administrative Actions

Action Items

1. Approval of Annual DBE Goal for Federal FY08

Ms. Wilson

2. Approval of Office of Inspector General Organizational Staffing Plan and Salary Structure

Ms. Lew

3. Approval to Initiate & Award a Contract for Restraining Rail and Component Parts

Mr. Feil

4. Approval to Initiate & Award a Contract for Comprehensive Radio Communications

Mr. Feil

5. Approval to Modify a Contract for Boom Truck

Mr. Feil

7. Approval of Transfer of Funds from Ballston to Rosslyn Projects

Mr. Requa

8. Approval to Amend Existing Land Easement for Parking Garage at Huntington

Mr. Bottigheimer

6. Approval of Prince George's County Free Ride Student Program

Mr. Requa