Election of Board Composition Review Committee Chair and Vice-Chair, Board Composition Review Minutes, Board Composition Review Communications, Board Composition Review, Staff Report #13-035, Board Composition Review Meeting Schedule, Citizen Communication to the Board, Retirement of Lead Facilities Maintenance Worker Gil Mitchell, Recognition: Scott Patterson, September 2013 Service Adjustments, Consent Items, Award Contract: Fourth Plain Bus Rapid Transit (BRT) Project Design Consultant, Board Policy PBD-015 Columbia River Crossing (CRC) Project Sponsor Policy Statement Revision, September Service Adjustments, 2013 Fare Proposal, Approve Criteria: Farebox Replacement Project, Amendment No. 4: Task Order Contract (TOC) Technology Consulting Services (CAD/AVL Upgrade), Items from the Consent Agenda, Communications, Complete Hearing