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Call to Order

*Due to technical difficulties the broadcast of this meeting was interrupted. 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)

Item VI

Board Committee Updates: 1. Finance, Audit and Administration Committee; and 2. CAMPO update

Consent Agenda

1. Approval of minutes for the April 25, 2016 Board Meeting 2. Approval of the Build Central Texas (BCT) FY 2016 projects list and funding allocation disbursement in accordance with the approved FY 2016 budget. The FY 2016 approved budget includes a not-to-exceed amount of $250,000 for Build Central Texas projects.

Item VIII 1

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Muniz Concrete & Contracting Inc. for the expansion of the parking lot at the Lakeline Park and Ride in an amount not to exceed $1,788,970.

Item VIII 2

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin for shuttle services for an estimated revenue of $19,150,000 for a period of three years starting September 1, 2016.

Item VIII 3

Approval of a resolution authorizing changes to the Capital Metro subsidy structure for the MetroRideshare program to allow regional groups to participate in the program with zero subsidy from Capital Metro.

Item VIII 4

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Ben Fitzgerald Real Estate Services, LLC dba Rosemark for an amount not to exceed $6,588,560 for building maintenance services for the North Operations and Maintenance Facility for a base period of two (2) years with six (6) one year options.

Item VIII 5

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Stadler U.S. Inc. to perform software and hardware updates for an amount not to exceed $418,000.

Item IX

Presentations: 1. Central Texas Changing Demographics 2. MetroWorks Update 3. Accident and Passenger Injury Trends Q2 FY 2016

Item X

Reports: 1. Central Corridor Project/Connections 2025 Update 2. Planning/Development 3. Operations 4. Finance 5. President/CEO Updates

Items XI & XII

XI. Items for Future Discussion: XII. Adjournment
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