Item 1

2012 Quadrennial Performance Review

Item I

Pledge of Allegiance

Item II

Public Comment

Item III 1

Customer Satisfaction Advisory Committee

Item III 2

Access Advisory Committee

Item V 1

Operations and Planning Committee

Item V 2

Finance, Audit and Administration Committee

Item VI 1

Planning/Development

Item VI 2

Operations

Item VI 3

Finance

Item VI 4

President’s Report

Consent Agenda

Consent Items 1 - 5

Item VIII 1

Approval of a Long Range Financial Plan Policy.

Item VIII 2

Election of Capital Metro Board Officers.

Item VIII 3

Appointment of Board Committees and Chairpersons of Each Committee

Items IX - XI

IX. Presentations: None X. Items for Future Discussion: XI. Adjournment