Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III


Item IV

Public Comment

Item V

Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC)

Item VI

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

Item VII

Consent Items 1. Approval of minutes from the January 27, 2020 Public Hearing and January 27, 2020 Board Meeting. 2. Approval of a contract with Intersection Media LLC for management of Capital Metro’s transit advertising program. 3. Approval of a contract with Smith Contracting Company for construction of a railroad quiet zone in Leander. 4. Approval of a contract with Stertil-Koni for the purchase of five (5) sets of bus lifts.


Action Items 1. Approval of contracts with HNTB Corporation, Huitt-Zollars, Inc., Bowman Engineering & Consulting, LJA Engineering Inc., and Bridgefarmer & Associates for General and Railroad Engineering Consulting Services.

Item IX

Discussion Items 1. Project Connect and Community Engagement Update

Item X

Report 1. President & CEO Update

Items XI - XII

XI. Executive Session of Chapter 551 of the Texas Government Code: a. Section 551.072 for Real Property Matters regarding Purchase of Property. b. Section 551.074 for Personnel Matters regarding President and CEO FY2020 Performance Metrics. XII. Items for Future Discussion: XII. Adjournment
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