I. Call to Order

Action Items

II. Approval of Agenda

Mr. Downs

III. Approval of Minutes

Mr. Downs

IV. Public Comment

Information Items

V. Report by Accessibility Advisory Committee

Mr. Sheehan

VI. Report by Riders’ Advisory Council

Ms. Walker

VII. Report by Chair

Mr. Downs

VIII. Report by GM/CEO

Mr. Sarles

Information Items

IX. 2013 Annual Vital Signs Report

Ms. Burnside

X. Report by Governance Committee

Mr. Dyke

Action Items

A. Approval of Governance Documents Changes - Bylaws, Procedures

XI. Consent Item

Action Items

A. Approval to Renew and Modify Lines of Credit

Ms. Kissal

XII. Reports by

D.C.

WSTC

NVTC

Federal Government

XIII. Adjournment