Action Items

I. Approval of Agenda

II. Approval of Minutes of October 14, 2010

III. Action Items

A. Urban Area Security Initiative Grant for the Electronic Countermeasures Program

M. Taborn

Action Items

B. Adoption of Fare Policy Principles

C. Kissal

C. FY2011 Capital Budget Modification

C. Kissal

D. FY2012 Operating Budget Guidance

C. Kissal

E. Neutral Host Reimbursable Project

C. Kissal

IV. Information Items

Information Items

A. SmarTrip Card Price Change Plan

C. Kissal

B. FY2012-2017 Capital Improvement Program

C. Kissal

C. FY2011 Monthly Financial Report (September 2010)

C. Kissal

V. Subsequent Finance & Administration Committee Agenda