Item I

Pledge of Allegiance

Item II (Part 1 of 2)

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. Finance, Audit and Administration Committee; and 2. 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 4

Item VIII 1

Approval of a modification to an existing contract with Rosemark Commercial Facilities Management Services for maintenance services

Item VIII 2

Approval of a modification to an existing contract with ACS/Xerox for dynamic message sign maintenance

Items VIII 3 & 4

3. Approval of an Interlocal Agreement with the Capital Area Rural Transportation (CARTS) for the provision of transit service in the Georgetown area 4. Approval of a Interlocal Agreement with the City of Georgetown for use of FTA 5307 funds to support continued public transportation service for FY2014

Item II (Part 2 of 2)

Public Comment

Items IX - XI

IX. Presentations: 1. MetroRapid Project Quarterly Report 2. Project Connect Communications Plan 3. Proposed FY2014 Budget Overview X. Items for Future Discussion: XI. Adjournment