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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV (Part 1 of 2)

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 IV (Part 2 of 2)

Public Comment

Item VI

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

Consent Items

Consent Items 1. Approval of Minutes from the March 13, 2019 Public Hearing and March 25, 2019 Board Meeting.

2. Approval of a resolution appointing David Shapiro to the Customer Satisfaction Advisory Committee.

3. Approval of a contract with ADS System Safety Consulting for Safety & Security Certification management services.

4. Approval of a resolution authorizing a second amendment to the existing Bus Stop Accessibility Interlocal Agreement (ILA) with the City of Austin.

Items VII 1 & VII 2

Action Items 1. Approval of a contract with Gillig, LLC., to purchase up to 29 clean diesel transit buses.

2. Approval of a contract with Proterra, Inc., to purchase up to 10 battery electric transit buses and related equipment.

Item VII 3

Approval of a contract with HNTB to provide Blue Line Preliminary Engineering Design Services and recommendation of the Locally Preferred Alternative in accordance with the NEPA process and FTA requirements.

Item VII 4

Approval of a contract modification with Modern Railway Systems for the design and construction of a railroad signal system and new positive train control elements from Plaza Saltillo Station to IH35.

Item VII 5

Approval of the Proposed August 2019 Service Changes.

Item VII 6

Approval of a contract with SpawGlass to remodel the Capital Metro administrative annex facility located at 624 Pleasant Valley.

Item VII 7

Approval of a contract with Canon Solutions America, Inc. for On-Site Business Center Services.

Items IX & XII

IX. Reports: 1. Project Connect Update 2. President & CEO Update

XII. Adjournment
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