Call to Order and Pledge of Allegiance Introductions 1. Approval of Minutes from the September 14, 2012 Meeting 2. Public Comments on Items on the Agenda New Business 3. *Election of Vice-Chair (Brian Raimondo) 4. *Appointment of Annual CTC Evaluation Committee (Brian Raimondo) 5. *RFP Process to Select a FY 2013/14 to FY 2017/18 CTC (Brian Raimondo) 6. *LCB Endorsement of Grant Applications (Brian Raimondo) 7. *Review of CTC 2011-2012 Annual Operating Report (Brian Raimondo) 8. +Review of CTC 2011-2012 Actual Expenditure Report (Brian Raimondo) 9. Coordinated Transportation Program Updates & Distribution Items (Brian Raimondo) 10. CTC News and Reports (Gary Bryant) Other Business 11. Public Comments on Items not on the Agenda 12. Member Announcements Adjournment *Action Items +May Require Action