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 IX 2

Basic Transportation Needs Fund

Item V 1

Operations and Planning Committee

Item V 2

Finance, Audit and Administration Committee

Item V 3

CAMPO

Item VI 1

Planning/Development

Item VI 2

Operations

Item VI 3

Finance

Item VI 4

President’s Report

Consent Agenda

Consent Agenda: Items VII 1-VII 5

Item VII 6

Approval of Amendments to the Acquisition Policy

Item IX 1

Safety Campaign Review

Item IX 3 (Part 1 of 2)

Proposed FY2013 Budget Discussion

Item IX 3 (Part 2 of 2)

Proposed FY2013 Budget Discussion

Executive Session

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