Monthly Meeting

August 3, 2011

I. Call to Order

II. Public Comment Period

Public Comment Form

III. Approval of Agenda

IV. Approval of Past Meeting Minutes

Approved July 6, 2011 Meeting Mintues

V. Vital Signs: Measuring Metro's Performance

Andrea Burnside, Chief Performance Officer, Metro

Vital Signs and Performance Management Presentation

VI. Meetings with Board Members

VII. Upcoming Meetings

A. Public Safety Town Hall meeting

VIII. RAC Procedures

Proposed RAC Procedures

IX. 7000-Series Mock-Up Review

X. Questions/Comments on RAC and AAC Chair Reports

RAC Report to Board, July 2011

AAC Report to Board, August 2011

XI. Open Mic

XII. Adjournment