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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV

Public Comment

Item V

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item VI

Board Committee Updates: 1. Operations, Planning and Safety Committee; 2. Finance, Audit and Administration Committee; and 3. CAMPO

Item VII

Reports: 1. President/CEO Report

Executive Session

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate – Saltillo Property

Consent Agenda

1. Approval of Board of Directors minutes for December 15, 2014 Board meeting. 2. Approval of an Interlocal Agreement with Travis County for transit services for the Northeast Flex Route 3. Approval of a contract with Whiting Systems for the removal and replacement of two Smart Wash vehicle wash systems 4. Approval of a contract with Presidio for computer network upgrades 5. Approval of a contract for literature distribution services with SmartMail of Austin, Inc.

Item X1

Worker Safety and Protection Policy Development

Items X2 & X3

2. Election of Capital Metro Board Officers 3. Appointment of Board Committees and Chairpersons of each Committee

Item XI2

Staff Park and Ride Assessment

Item XII

Adjournment
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