Item 1

Roll Call

Item 2

Approval of Minutes: June 22, 2021

Item 3

Approval of Contract for the Upgrade of Light Rail and Streetcar Vehicle Business System (VBS) Communication to 4G LTE (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]

Item 4

*Briefing of FY 2022 Goals and Performance Measures: Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) [10 minutes]

Items 5 & 7

5. *Briefing of FY 2022 Goals and Performance Measures: General Counsel (Rick Stopfer/Gene Gamez) [10 minutes] 7. Adjournment