Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes
	III. Approval for the Final Staff Report for the MTPD District II Facility	J. Thomas
Information Items
	IV. A. MetroAccess Business Model	C. Kent
	IV. B. Quarterly Capital Progress Update	C. Kissal
	IV. C. Quarterly Financial Report	C. Kissal
	IV. D. FY2013 Preliminary Operating Budget	C. Kissal
Action Items
	V. Subsequent Finance & Administration Committee Agenda

VI. Appendix
Information Items
	Capital Progress Report
	Quarterly Financial Report

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