Item I

Pledge of Allegiance

Item II

Recognition

Item III (Part 1 of 2)

Public Comment: Time is provided for citizens to express opinions about items not listed on the agenda.

Item IV

Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee 2. Update on the Access Advisory Committee (AAC).

Item III (Part 2 of 2)

Public Comment: Time is provided for citizens to express opinions about items not listed on the agenda.

Item VI

Board Committee Updates: 1. Finance/Audit committee 2. Rail committee 3. Operations/Planning committee 4. Labor committee

Item VII.1

Resolution CMTA-2011-1 Board Minutes

Item VII.2

Resolution CMTA-2011-2 Amendment to ILA with CARTS

Item VII.3

Resolution CMTA-2011-3 Bus Stop Accessibility ILA

Item VII.4

Resolution CMTA-2011-4 Termination of Rundberg Lane ILA with COA

Item VII.5

Resolution CMTA-2011-5 Great Hills Baptist Church Lease Renewal

Item VII.6

Resolution CMTA-2011-6 Taxi Contract 2010

Item VII.7

Resolution CMTA-2011-7 MetroAccess Policy Plan

Item VII.8

Resolution CMTA-2011-8 Wellness Program Services Contract

Item VII.10

Resolution CMTA-2011-10 Board Mileage Reimbursement Policy

Items VII.11-12

11. Resolution CMTA-2011-11 Election of Officers 12. Resolution CMTA-2011-12 Election of Board Committees and Chairpersons

Item IX.1

Reports: 1. Planning/Development

Item IX.2

2. Operations

Item IX.3

3. Finance

Item IX.4

4. President’s Report

Item VII.9

9. Resolution CMTA-2011-9 VP, Internal Audit Performance Review XI. Adjournment