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Call to Order

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

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

Consent Agenda

1. Approval of minutes for the February 22, 2016 Board Meeting.

3. Approval of a contract for a Facility Programming and Master Plan with Parsons Brinckerhoff.

Item VIII 1

Approval of a Proposed June 2016 Service Changes.

Item VIII 2

Approval of a FY2016 Budget Amendment.

Item VII 2

Approval of an amendment to the contract with Sherry Matthews Advocacy Marketing and Door Number 3 for Marketing Services.

Item VIII 3

Approval of the Master Development Agreement Ground Lease and related matters with Plaza Saltillo, Ltd. for Plaza Property.

Item V

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for Real Property – Saltillo Property.

Items IX & XI

IX. Reports: 1. Central Corridor Project/Connections 2025 Update 2. President/CEO Update

XI. Adjournment
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