Item 1

Approval of Minutes: September 12, 2017

Item 2

Contract Award for Large Format Digital Printing on Various Substrates (Rick Stopfer/David Leininger)

Item 3

Approval of a Master Lease Agreement for the Provision, Installation, and Support of Intelligent Digital Kiosks at or Near Rail Stations and Transit Centers (Rick Stopfer/David Leininger)

Item 4

Approval to Pay Premium for Annual Renewal of Master Property Insurance Policy (Rick Stopfer/David Leininger)

Items 5 & 7

5. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy 7. Adjournment