Items I & II

I. Pledge of Allegiance II. Public Comment:

Item III (Part 1 of 2)

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; and 2. CAMPO

Item III (Part 2 of 2)

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

Item VI 1

Planning/Development

Item VI 2

Operations

Item VI 3

Finance

Item VI 4

President’s Report

Consent Agenda

Items VII 1 - VII 6

Item VIII 1

Approval of a resolution of support for Project Connect High Capacity Transit System Plan

Item VIII 2

Approval of a contract with Muniz Concrete & Contracting, Inc., to construct 34 MetroRapid stations and related infrastructure

Items IX - XI

IX. Presentations: 1. State and Federal Legislative Update X. Items for Future Discussion: XI. Adjournment