Item 1

Introduction and Goals for Today’s Meeting..........................................Rusty Senac, Chair

Item 2

Innovative Finance Workgroup Report...........................................................Tom Lambert a. Comprehensive List of Funding and Financing Tools b. Regional Governance Models

Item 3

Service Concepts Workgroup Report………………………Amanda Edwards, Vice Chair a. Presentation of High Capacity Transit Network and Travel Demand Results b. Supporting Concepts for High Capacity Transit

Item 4

Economic Development Workgroup Report..........................................................Bob Eury a. Presentation: MAX Regional Express Bus b. Next Steps for Economic Analysis

Items 5 & 6

5. Next Steps…..……………………………………………….………………….Alan Clark 6. Adjournment