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. December 20, 2012 Board Meeting

V. Public Comment

Reports

VI. Report by Accessibility Advisory Committee

Mr. Sheehan

VII. Report by Riders' Advisory Council

Mr. Ball

VIII. Report by Chair

Mrs. Hudgins

IX. Report by GM/CEO

Mr. Sarles

A. Monthly Report

B. Employee Spotlight: Reginald Dunlap, Bus Operator

X. Report by Governance Committee

Mr. Barnes

Reports

A. Approval of the Board Travel Policy

B. Approval of Board Bylaws and Procedures

XI. Reports by

D.C.

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment