Item 1

Approval of Minutes: April 11, 2017

Item 2

CAC Report on April 20, 2017 Meeting

Item 3

PAAG Report and Most Valuable Operator Award

Item 4

Public Comments

Consent Items

7. Exercise Contract Option for Spear System Software Maintenance (Administrative – Jerry Christian/David Leininger) 8. Exercise Contract Option for Compressed Natural Gas Fuel Station Maintenance (Operations, Safety & Security – Tim Hayden/Carol Wise)

Items 11 & 13

11. Public Comments 13. Adjournment