I. Call to Order

Mr. Zimmerman

II. Public Comment Period

Mr. Zimmerman

Action Items

III. Approval of Agenda

Mr. Zimmerman

IV. Approval of Minutes February 28, 2008 Board Meeting

Mr. Zimmerman

V. Report by Riders' Advisory Council

Ms. Iacomimi

VI. Report by Chairman

Mr. Zimmerman

A. Chairman's Remarks

Mr. Zimmerman

Action Items

B. Approval of 2008 Goals and Objectives

Mr. Zimmerman

C. Swearing-In of Chief of Police Michael Taborn

Mr. Zimmerman

VII. Report by General Manager

Mr. Catoe

A. General Manager's Monthly Report

B. Employee Spotlight - Recognition of: Sergeant Howard Holloway, Officer Ludwig Esquivel, and Officer Nopadon McKee

VIII. Report by Finance, Administration and Oversight Committee

Mr. Benjamin

Action Items

A. Selection of External Audit Contractor

B. Approval to Initiate a Contract for Neutral Host

IX. Report by Customer Service, Operations and Safety Committee

Mr. Graham

X. Report by Planning, Development and Real Estate Committee

Mrs. Hudgins

Action Items

A. Parking Lease for Former Southeast Bus

XI. Administrative Actions

Action Items

1. Approval to Enter Into a Lease Agreement For Parking Spaces at White Flint

Mr. Requa

2. Approval to Initiate & Award a Parking Management Services Contract

Mr. Requa

3. Approval to Initiate & Award a Contract to Replace an Automotive Paint Booth

Mr. Victoria