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- N O T I C E O F M E E T I N G-
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
MONDAY, APRIL 23, 2012; 12:00 NOON
CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

- A G E N D A -

  1. Pledge of Allegiance
  2. Public Comment:
  3. Advisory Committee Updates:
    1. Customer Satisfaction Advisory Committee (CSAC); and
    2. Access Advisory Committee (AAC).
  4. Executive Session of Chapter 551 of the Texas Government Code:
    Section 551.072 for real property issues real estate UT/CMTA land exchange.
    Section 551.071 for legal advice- labor structure and pending litigation.
  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. Consent Items:
    1. Approval of board minutes for March 21, 2012 public hearing and March 26, 2012 board meeting.
    2. Approval of a resolution authorizing the president/CEO, or her designee, to finalize and execute a contract with Aguirre Paint and Body for an amount not to exceed $294,737 for paint and body repairs to the CMTA bus fleet.
    3. Approval of a resolution authorizing the modification of the land exchange transaction between the University of Texas at Austin and Capital Metro, as approved by the Capital Metro Board on October 24, 2011, such modification to incorporate environmental remediation costs in the transaction calculations.
    4. Approval of a resolution approving the Build Central Texas (BCT) Program 7 Suburban Communities Program FY2012 projects list.
    5. Approval of a resolution appointing Mary Faith Price Cowart to the Access Advisory Committee.
  8. Action Items:
    1. Approval of a resolution approving the contract for paratransit services.
    2. Approval of a resolution approving the contract for fixed route services.
  9. Presentations:
    None
  10. Items for Future Discussion:
  11. 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; Frank Fernandez, Board Secretary; Council Member Chris Riley; Mayor Justine Blackmore-Hlista; Beverly S. Silas; 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: April 19, 2012

_______________________________
Gina Estrada
Executive Assistant/Board Liaison

_______________________________
Kerri L. Butcher
Chief Counsel