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 V 1

Finance, Audit and Administration Committee

Items V 2 & 3

2. Operations and Planning Committee; and 3. CAMPO

Item III 1

Customer Satisfaction Advisory Committee (CSAC)

Item II (Part 2 of 2)

Public Comment

Item VI 1


Item VI 2


Item VI 3


Item VI 4

President’s Report

Consent Agenda

Consent Items: 1. Approval of Board Minutes for February 25, 2013 board meeting. 2. Approval of a resolution to amend the HNTB Contract for Statutory Professional Design Fees 3. Revisions to the MetroAccess No-Show Policy

Item VIII 1

Approval of the FY2013-FY2014 Internal Audit Services Plan

Item VIII 2

Approval of a resolution authorizing the June 2013 Service Changes

Item IX 1

State and Federal Legislative Update

Item IX 2

Project Connect North Corridor Study Update

Items IV, X, & XI

IV. Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Railroad Right of Way and Downtown Railroad Property.

X. Items for Future Discussion:

XI. Adjournment
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