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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

Advisory Committee Updates:

1. Update on the Customer Satisfaction Advisory Committee (CSAC)

2. Update on the Access Advisory Committee (AAC)

Item V

Board Committee Updates:

1. Operations, Planning and Safety Committee

2. Finance, Audit and Administration Committee

3. CAMPO Update

Consent Agenda

1. Approval of Minutes from the December 5, 2018 Public Hearing, Special Board Meeting, and Work Session; and the December 17, 2018 Board Meeting.

2. Approval of a resolution appointing Audrea Diaz to the Access Advisory Committee.

3. Approval of a resolution affirming the Charter Statement for the Finance, Audit and Administration Committee.

4. Approval of a resolution affirming the Charter Statement for the Operations, Planning and Safety Committee.

5. Approval of a contract for MetroRail Vehicle Video Technology Updates.

6. Approval of a contract for demolition of the former Serta warehouse structure located at the North Operations Facility.

Item VII 1

Action Items

Approval of a resolution appointing officers of the Capital Metro Board of Directors for 2019.

Item VII 2

Approval of a resolution confirming the Board Committee appointments for 2019.

Item VII 3

Approval of revisions to Capital Metro's Reserves and Budgetary Policy.

Item VIII 1

Presentation Items

Downtown MetroRail Station Update

Item VIII 2

Customer Satisfaction Survey Results

Item IX 1

Reports:

Project Connect Update

Item IX 2

President & CEO Update

Items X & XII

X. Executive Session of Chapter 551 of the Texas Government Code:

Section 551.074 regarding Personnel Matters - Discussion of President & CEO FY2019 Performance Goals.

XII. Adjournment
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