Item 1

Welcome and Introductions Amanda Edwards and Carrin Patman

Item 3

Summary of August 24 HCT Task Force Meeting Alan Clark

Item 4

Service Concepts Workgroup Report Amanda Edwards a. Presentation of Final 2045 High Capacity Transit Vision Network b. Concurrence with METRONext Vision Plan c. Capital Cost Scenarios d. Identification of Potential Priority Services e. HCT and a Multimodal System Approach for the 21st Century – J. Sam Lott

Item 5

Innovative Finance Workgroup Report Tom Lambert a. Comprehensive List of Funding and Financing Tools

Item 6

Economic Development Workgroup Report Bob Eury a. Cost/Benefit Analysis of the Vision Network

Item 7

Next Steps Alan Clark a. Finalize and present report to Transportation Policy Council b. Public Outreach for 2045 RTP

Items 2 & 8

2. Public Comment on Agenda Items Amanda Edwards and Carrin Patman 8. Adjournment