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Call to Order

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

Advisory Committee Updates:

1. Update on the Customer Satisfaction Advisory Committee (CSAC);

2. Update on the Access Advisory Committee (AAC)

Item V

Board Committee Updates:

1. Finance, Audit and Administration Committee

2. CAMPO update; and

3. Operations, Planning and Safety Committee

Item VIII

Presentations:

Urban Land Institute MetroRail Downtown Station Review

Consent Agenda

1. Approval of Minutes for March 21, 2016 Board Meeting.

2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Iknow LLC for a quadrennial review of the Authority in an amount not to exceed $246,000.

3. Approval of a resolution authorizing the President/CEO, or her designee, to enter into an agreement with the Austin Parks Foundation to make infrastructure and landscaping improvements to Republic Square Park in an amount not to exceed $425,000.

4. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Piatra, Inc. to relocate a portion of the building known as the Pine Street Station located at 414 Waller Street to a new location along the railroad tracks in the area of US 183 and Springdale Road in East Austin in an amount not to exceed $239,980.

5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation Services (CARTS) for the provision of Route 470 for a period of one year and four months in an amount not to exceed $291,284.

Item VII

Action Items:

Approval of a resolution authorizing the President/CEO, or her designee, to implement August 2016 Service Changes described in the attached document beginning Sunday, August 21, 2016.

Items IX & XI

IX. Reports:

1. Central Corridor Project/Connections 2025 Update

2. President/CEO Updates

XI. Adjournment
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