Item 2

** Due to technical difficulties, the meeting was joined in progress** *Briefing on the 2040 Transit System Plan (Amanda Moreno Cross/Tim McKay) [25 minutes]

Item 3

Increase Contract Value and Exercise Option Years for General Planning Consultant Services (GPC VI) (Amanda Moreno Cross/Tim McKay) [5 minutes]

Items 4 & 6

4. *Briefing on the Comprehensive Operations Analysis (COA) (Amanda Moreno Cross/Tim McKay) [30 minutes] 6. Adjournment