I. Call to Order

II. Public Comment Period

Action Items

III. Approval of Agenda

Mrs. Hudgins

IV. Approval of Minutes

Action Items

A. Approval of April 28, 2011 Minutes

Mrs. Hudgins

Information Items

V. Report by Riders' Advisory Council

Mr. DeBernardo

VI. Report by Chair

Mrs. Hudgins

A. Swearing-in of Board Member

VII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: Timothy A. Lee

VIII. Report by Joint Development and Real Estate Committee

Mr. Wells

Action Items

A. Approval to Purchase Property at Landover

IX. Consent Items

Action Items

1. Approval to Initiate & Award Multiple Competitive Contracts for Insurance & Risk Management Services

Ms. Kissal

2. Approval to Initate & Award Multiple Competitive Contracts for Infrastructure and Heavy Duty Track Equipment

Mr. Kubicek

3. Approval to Initiate & Award Multiple Competitive Contracts for Temporary Agency Contractors

Mr. Baldwin

4. Approval to Initiate & Award a Competitive Contract for Financial Advisor Services

Ms. Kissal

5. Approval to Initiate & Award a Competitve Contract for Background Screenings

Mr. Baldwin

6. Approval to Initiate & Award a Competitive Contract for Direct Fixation Fasteners

Mr. Kubicek

7. Approval to Initiate & Award a Competitive Contract for Rail Work Equipment

Mr. Kubicek

8. Approval to Initiate & Award a Competitive Contract for Pre-employment Physicals

Mr. Baldwin

9. Approval to Hold Public Hearing for Southern Avenue Bus Garage

Mr. Kubicek

10. Approval to Hold Public Hearing for Metro Transit Police Department District II Facility

Mr. Kubicek

11. Approval to Negotiate Sale of Property at Congress Heights Station

Ms. Kissal

12. Approval to Allocate Federal Emergency Management Agency Refund

Ms. Kissal

13. Approval of International Travel for Nat Bottigheimer

Ms. Kissal

X. Reports by:

D.C.

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XI. Adjournment