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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV

Public Comment:

Item V

Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC). 2. Update on the Access Advisory Committee (AAC).

Executive Session (Part 1 of 2)

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

Item VII

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

Consent Agenda

1. Minutes for the March 27, 2017 Public Hearing and Board Meeting.

2. Approval of a resolution authorizing the President/CEO, or her designee, to negotiate, finalize and execute an Interlocal Agreement with the City of Austin for administration of the Smart Trips program, with financial contribution from Capital Metro not to exceed $150,000.

3. Approval of a resolution authorizing the President/CEO, or her designee, to execute a modification Civil Engineering Services Contracts for the total combined amount of $500,000 for additional design and engineering services for a total revised contract amount not to exceed $3,000,000.

4. Approval of a resolution authorizing the President/CEO, or her designee, to modify a contract for Literature Distribution Services with SmartMail of Austin, Inc. in an amount not to exceed $201,495 for one (1) option year.

Item IX 1

Action Items:

Approval of a resolution authorizing the President/CEO, or her designee, to take an exception to the surplus asset disposal policy and resume the Capital Metro Vehicle Grant Program for disposal of retired MetroAccess vehicles.

Item IX 2

Approval of a resolution authorizing the President/CEO, or her designee, to fund, design and build an estimated $6 million storm water system upgrade as part of the Downtown Rail Station Improvements. The City of Austin will reimburse Capital Metro 50% of the total cost up to $3 Million.

Executive Session (Part 2 of 2)

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

Item IX 8

Discussion and possible action on the Master Development Agreement and/or Ground Lease with Plaza Saltillo TOD Ltd. for the property locally known as the Plaza Saltillo Project.

Items IX 3 & IX 4

3. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Adecco Government Solutions, Apple One, Infogini, Inc., Integrated Human Capital, Mindlance, Inc., SearchPros Staffing, LLC, SOAL Technologies, LLC, and vTECH Solution, Inc. for primary temporary services for a one-year base period and four (4) option periods of twelve (12) months each, with a total amount for all five (5) years not to exceed $12,712,000.

4. Approval of a resolution authorizing the President/CEO, or her designee, to negotiate, finalize and execute an Interlocal Agreement with the City of Austin in order to design, build, operate and maintain the Downtown Rail Station and Required Easements.

Item IX 5

Approval of a resolution authorizing the President/CEO, or her designee, to execute a modification of the contract with Downtown Gateway Partners to add $1,084,318 for additional Engineering services work to be performed, plus $500,000 for additional contingency, for a total revised contract amount not to exceed $4,112,445.

Item IX 6

Approval of a resolution authorizing the President/CEO, or her designee, to implement the August 2017 Service Changes.

Item IX 7

Approval of a resolution authorizing the President/CEO, or her designee, to Approval of a resolution appointing Paula Bishir-Jensen as the Capital Metro Interim Internal Auditor.

Item X

Presentations: 1. MetroRapid Update

Item XI

Reports: 1. President/CEO Update

Items XII & XIII

XII. Items for Future Discussion:

XIII. Adjournment
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