1. Call to Order

2. Roll Call

3. Announcement of prohibition of sound producing devices during the meeting.

4. Approval of Minutes: June 19, 2012 Regular Meeting

5. Communications

6. Introduction of New or Unfinished Business by Board Members

7. Director's Report Special Recognition Award Performance monitoring Report on the sale of bonds Federal Funding update Central Subway project update Implementation of All Door Boarding Update regarding youth transit fare Ongoing Activities

8. Citizens' Advisory Council Report

9. Public Comment

10. Consent Calendar

11. Authorizing the Director to execute Contract No. CPT 672, Replacement of Video Surveillance Systems in Revenue Vehicles

12. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session.

13. Announcement of Closed Session.