Item I

Pledge of Allegiance

Item II (Part 1 of 2)

Public Comment

Item III

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

Item II (Part 2 of 2)

Public Comment

Item IX 1

Project Connect Central Corridor Update

Item V

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

Item VI

Reports: President’s Report

Consent Agenda

1. Approval of Board of Directors minutes for February 24, 2014 and February 28, 2014 worksession minutes 2. Appointment of member to Board Committee 3. Approval of a contract with Creative Bus Sales to purchase three wheelchair accessible vans 4. Approval of right of way agreements on the Giddings to Llano rail line 6. Approval of a lease for temporary administrative office space

Item IX 2

SXSW Update

Item VIII 1

Approval of a resolution authorizing the June 2014 Service Changes

Item VIII 2

Approval of a policy allowing certain real estate transactions to take place without board approval

Executive Session

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

Item VII 5

Approval of an amendment to the Capital Metro Retirement Plan for Administrative Employees
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