Items I & II

I. Pledge of Allegiance II. Safety Briefing

Item III

Public Comment

Item IV

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

Item V

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

Consent Agenda

Consent Items: 1. Approval of Board of Directors minutes for January 26, 2015 board meeting. 2. Approval of a contract with Trapeze Software Group, Inc., to provide software maintenance. 3. Approval of Basic Transportation Needs Fund Agreement and Rafification.

Item VIII 1

Approval of support for legislation that will allow Capital Metro to partner with TxDOT in developing a pilot bus-on-shoulders project.

Item IX

Presentations: 1. State Legislative Update

Item VIII 2

Approval of Capital Metro Reserve Policy revisions.

Item VIII 3

Approval of a resolution amending the Fiscal Year 2015 Capital Budget.

Item VI

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate – Saltillo Property Section 551.071 for Litigation - Proposed Settlement of Litigation

Item VIII 4

Election of Capital Metro Board Officers

Item VIII 5

Appointment of Board Committees and Chairpersons of each Committee

Item VIII 6

Approval of a settlement and final release of claims in the matter of Kenneth L. Barta, et al. v Capital Metro

Item X 1


Item X 2


Item X 3


Item X 4

President/CEO Report

Items XI & XII

XI. Recognition XII. Adjournment
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