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.