I. Call to Order

Action Items

II. Approval of Agenda

Mrs. Hudgins

III. Certification of Board Executive Session

Mr. Downey

IV. Approval of Minutes

Mrs. Hudgins

Action Items

A. September 27, 2012 Board Meeting

B. October 11, 2012 Special Board Meeting

V. Public Comment

Reports

VI. Report by Riders' Advisory Council

Mr. Seip

VII. Report by Accessibility Advisory Committee

Mr. Sheehan

VIII. Report by Chair

Mrs. Hudgins

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight:

James P. Young, Rail Operator

Darren Washington, Station Manager

X. Report by Finance and Administration Committee

Mr. Acosta

Reports

A. Approval to amend the FY2013 Operating Reimbursable Budget for Federal FY2012 Security Grants

B. Approval of Special Service and Fares for 2013 Inauguration Day

XI. Report by Customer Service and Operartions Committee

Mr. Downs

Reports

A. Approval of Rail Service Standards

XII. Report by Audits and Investigations Committee

Mr. Nichols

Reports

A. Acceptance of Audits Deliverables on FY2012 Financial Statement

XIII. Report by Governance Committee

Mr. Barnes

Reports

A. Approval of General Counsel Reporting Relationship

B. Approval of Board Secretary Job Description

C. Approval of Strategic Framework

XIV. Consent Items

Action Items

A. Approval of AT&T Ground Lease

Ms. Kissal

XV. Reports by

D.C.

Mr. Downs

WSTC

Mr. Barnes

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XVI. Adjournment