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- N O T I C E O F M E E T I N G-
MONDAY, FEBRUARY 27, 2012; 3:00 P.M.

- A G E N D A -

  1. Pledge of Allegiance
  2. Public Comment:
    Michael Zitz-Evancih regarding MetroAccess Service
    Camilla Mimms regarding Bus Stop
    Carlos Aleman regarding MetroAccess Issues
  3. Advisory Committee Updates:
    1. Customer Satisfaction Advisory Committee (CSAC); and
    2. Access Advisory Committee (AAC).
  4. Executive Session:
    Section 551.071 of the Texas Government Code-Legal advice regarding pending litigation, and labor structure.
  5. Board Committee Updates:
    1. Operations and Planning Committee
    2. Finance, Audit and Administration Committee; and
    3. CAMPO
  6. Reports:
    1. Planning/Development
    2. Operations
    3. Finance
    4. President's Report
  7. Action Items:
    1. Approval of board minutes for January 23, 2012
    2. Approval of Amendments to the Public Comment Policies
    3. Award of Contract for Long Term Financing
    4. Budget Amendment Addition of Funds for IT Purchases
    5. Budget Amendment Addition of Funds for Bus Purchase
    6. Budget Amendment Addition of Funds for Weekend Rail Service
    7. Interlocal Agreement with the City of Austin for Weekend Rail Service
    8. Contract for Purchase of Buses
    9. MetroTrails Resolution of Support
    10. Extension of Interlocal Agreement with the University of Texas for Shuttle Service
    11. Interlocal Agreement with the University of Texas for Faculty/Staff Use of Capital Metro Services
    12. Contract Amendment for Civil Engineering Services
    13. Contract for Rail Maintenance Material for FY2012
    14. Contract for North Central Corridor Alternatives Analysis
  8. Presentations:
    1. American Bus Benchmarking Group Providing an update on Capital Metro's participation in national bus data benchmarking efforts.
  9. Items for Future Discussion:
  10. Adjournment

ADA Compliance: Reasonable modifications and equal access to communications are provided upon request. Please call 512-389-7458 or email if you need more information.

BOARD OF DIRECTORS: Mayor Pro Tem Mike Martinez, Chairperson; John Langmore, Vice Chair; Beverly S. Silas, Board Secretary; Council Member Chris Riley; Mayor Justine Blackmore-Hlista; Frank Fernandez; Ann M. Stafford and Norm Chafetz . Board Liaison: Gina Estrada 389-7458, email if you need more information.

The Board of Directors may go into Closed Session under the Texas Open Meetings Act. Texas Government Code, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072 for Real Property issues, under Section 551.074 for Personnel matters, or under Section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.

DATE: February 23, 2012

Gina Estrada
Executive Assistant/Board Liaison

Kerri L. Butcher
Chief Counsel