Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III


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)

Item VI

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

Consent Items

1. Approval of minutes from the April 22, 2019 board meeting. 2. Approval of an ILA with Travis County for a pilot program to provide transit passes to Travis County jurors. 3. Approval of a contract with Austin Business Furniture for the purchase and installation of office furniture at 624 Pleasant Valley Road. 4. Approval of an amendment to the Capital Area Rural Transportation Services (CARTS) Master Regional Mobility Agreement Supplement No. 8 for the provision of transit services in the Manor area.

Item VII 1

1. Approval of a contract with Via Mobility, LLC to provide transit on-demand software.

Item VII 2

2. Approval of a contract with Environmental Lighting Service, LLC for the fabrication and installation of solar bus stop lighting.


Discussion Items 1. Project Connect Monthly and Community Engagement Updates

Items IX & XII

IX. Reports: 1. President & CEO Update

XII. Adjournment
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