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. October 25, 2012 Board Meeting

V. Public Comment

Reports

VI. Report by Riders' Advisory Council

VII. Report by Accessibility Advisory Committee

Mrs. Hudgins

VIII. Report by Chair

Mrs. Hudgins

Action Items

A. Release of Recommendations on Governance and Code of Ethics

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

X. Report by Finance and Administration Committee

Mr. Acosta

Reports

A. Approval to Amend the Operating Reimbursable Budget

XI. Report by Planning, Program Development and Real Estate Committee

Ms. Bowser

Reports

A. Approval of AT&T Ground Lease

XII. Reports by

D.C.

Mr. Downs

WSTC

Mr. Barnes

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XIII. Adjournment