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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)

Item VII 1

Action Items

Approval of minutes from the May 24, 2019 Board Meeting

Item VII 2

Approval of a contract with UNUM for basic life and disability insurance for Capital Metro employees.

Item VII 3

Approval of a contract with SpawGlass for the installation and construction of safety and security enhancements at 2910 East 5th Street.

Item VII 4

Approval of a contract with ASD Consultants for improvements and repairs at Plaza Saltillo.

Item VIII 1

Discussion Items

Contracted Bus Operations and Maintenance Services Update

Item VIII 2

Fare Strategy Update

Item VIII 3

Review and Discussion FY2020 Budget Assumptions

Item VIII 4

Project Connect Update

Item VIII 5

Disadvantaged Business Enterprise Update and Triennial Goal

Items IX & XI

IX. Reports: President & CEO Update

XI. Adjournment
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