Item I

Pledge of Allegiance

Item II

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

Reports: 1. Planning/Development 2. Operations 3. Finance 4. President’s Report

Consent Agenda

Consent Agenda: Items VII 1-VII 5

Item VIII 1

Approval of a resolution for Billy Hamilton

Item VIII 2

Approval of amendments to the Board Travel Policy

Item VIII 3

Approval of a resolution adopting the Transit Oriented Development (TOD) Policy

Item VIII 4

Approval of the contracts with Tyler Technologies and Microsoft to replace our current Financial System with a new Financial Enterprise Resource Planning (ERP) System.

Item VIII 5

Approval of contract with Unified Dispatch LLC for the replacement of the Interactive Voice Response (IVR) System

Item IX 4

Project Connect Communications Plan

Item IX 1

Proposed Spring 2014 Service Changes

Item IX 3

Update to the Transit Store move