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Items I & II

I. Pledge of Allegiance

II. Recognition: Capital Metro Roadeo Winners

Item III

Public Comment

Item IV 1

Customer Satisfaction Advisory Committee (CSAC)

Item IV 2

Access Advisory Committee (AAC)

Item VI 1

Operations and Planning Committee

Item VI 2

Finance, Audit and Administration Committee

Item VI 3

CAMPO

Item VII 1

Planning/Development

Item VII 2

Operations

Item VII 3

Finance

Item VIII 3

Approval of a resolution authorizing the August 2012 Service Changes.

Item V

Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for legal advice- labor structure and pending litigation.

Consent Agenda

Consent Agenda Items: 1,2,4,5,6,8

Item VIII 7

Approval of a resolution to modify a contract Herzog Transit Services, Inc. for the Operating and Maintenance costs associated with providing weekend rail service and additional contract contingency in an amount not to exceed $8,029,969.

Item IX

Approval of a resolution on participating in a coordinated transportation safety discussion.

Item VII 4

President's Report
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