Item I

Pledge of Allegiance

Item II

Public Comment

Item III

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item V

Board Committee Updates: 1. Operations and Planning Committee; 2. Finance, Audit and Administration Committee; and 3. CAMPO

Item VI-1

Planning/Development

Item VI-2

Operations

Item VI-3

Finance

Item VI-4

President’s Report

Item VII

Consent Items: VII-1 - VII-7

Item VIII-1

Approval of a Contract for MetroRapid Construction Inspection and Coordination Services.

Item VIII-2

Approval of a Debt Management Policy.

Items IX - XI

IX. Presentations X. Items for Future Discussion XI. Adjournment