Item I

Pledge of Allegiance

Item II

Public Comment

Item III 1

Customer Satisfaction Advisory Committee (CSAC)

Item III 2

Access Advisory Committee (AAC).

Item V1

Operations and Planning Committee

Item V2

CAMPO

Item VI 1

Planning/Development

Item VI 2

Operations

Item VI 3

Finance

Item VI 4

President’s Report

Consent Agenda

Consent Items: 1-7

Item VIII

Approval of a resolution ratifying the action taken by the Committee for the Capital Metropolitan Transportation Authority Retirement Plan (Plan) for administrative employees.

Item IX

Presentations: Recommended FY2013 Budget General Overview

Executive Session

Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for legal advice- labor structure and pending litigation.