1. Call to Order

2. Roll Call of Members

3. Report of the Chair

4. Chief Executive Officer's Report

5. Central Link Light Rail System Readiness and Launch

6. Public Comment

The Board will accept public comment only on action items listed on today's agenda

7. Consent Agenda

A. Minutes of the May 28, 2009 Meeting

B. Minutes of the June 11, 2009 Meeting

C. Voucher Certification for June 1, 2009 through June 15, 2009

8. Action Items

Items referred by Finance Committee

A. Resolution No. R2009-14 - Amending the Adopted 2008 Budget for ST Express from $95,079,794 to $96,679,794

B. Motion No. M2009-60 - Authorizing the chief executive officer to execute the University Link Construction Services Agreement with the City of Seattle to reimburse the City for project-related services in support of University Link construction work in the amount of $5,451,569 with a 10% contingency of $545,157, for a total authorized agreement amount not to exceed $5,996,726

9. Executive Session (Tentative)

10. Other Business

11. Next Meeting: Thursday, July 23, 2009

1:30 to 4:00

Ruth Fisher Boardroom

12. Adjourn