Items I & II

I. Pledge of Allegiance II. Public Comment:

Item III

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

Item IV

Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO

Item V

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

Item IX

Central Corridor Project Update

Consent Agenda

Consent Agenda Items 1 - 5 1. Approval of Minutes for September 16 and 23, 2013 Public Hearings and September 23, 2013 Board Meeting. 2. Approval of a contract with Herzog Technologies Inc., to signalize the private road crossing at milepost 79.05. 3. Approval of a modification to the contract with First Transit for transit services. 4. Approval of the contracts with MWM Design Group, Doucet & Associates and Big Red Dog for Real Property, Jurisdictional & Development Support rotational services.

Items VIII & XI

VIII. Action Items: 1. Approval of a resolution to participate in the Ozone Advance Program Action Plan. 2. Approval of a resolution on the annual performance of the President/CEO XI. Adjournment