Meeting Agenda


I. Call to Order
Action Items
	II. Approval of Agenda	Mrs. Mack
	III. Approval of Minutes of July 21, 2005	Mrs. Mack
	IV. Public Comment Period	Mrs. Mack

V. Report by General Manager
Information Items
	A. Metro Board Digest	Mr. White

VI. Administrative Items
Other
	1. Modify - Contracts for Vendor Exchange	Mr. Scott
	2. Initiate & Award - Contract for IT Software Infrastructure Upgrade	Mr. Salpeas
	3. Modify - Lease for Additional MetroAccess Office Space	Mr. Salpeas

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