Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognitions

Item VII 1

Action Items Resolution of Recognition for Deputy CEO/Chief Operating Officer Elaine Timbes.

Item IV

Public Comment

Item V

Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC)

Item VII 2

Approval of Minutes from the June 21, 2019 Board Meeting.

Item VII 3

Approval of a contract with MV Transportation for contracted bus operations and maintenance services.

Item VII 6

Approval of an Interlocal Agreement with the Capital Area Rural Transportation System (CARTS) for construction and joint operation of the Eastside Bus Plaza.

Item VII 4

Approval of a contract with PFM Asset Management, LLC, for Investment Management and Financial Advisory Services.

Item VII 5

Approval of a contract with CC West Printing for the fabrication of bus stop signage assemblies and spare parts

Item VIII 1

Discussion Items Strategic Plan Update

Items IX & XI

IX. Reports: President & CEO Update XI. Adjournment