Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III


Item IV

Public Comment

Item V

Advisory Committee Update:

Access Advisory Committee (AAC)

Item IX


Transit Empowerment Fund

Consent Agenda

Consent Items:

1. Approval of minutes for the May 22, 2017 Board Meeting.

2. Approval of a contract amendment with Dubois, Bryant and Campbell, LLC. for legal services realted to the Plaza Saltillo Project.

Item VIII 1

Action items:

Approval of a contract with Indra USA Inc. for TVM Maintenance.

Item VIII 2

Approval of a contract for Fricke Road Private Crossing Signalization.

Item VIII 3

Approval of an interlocal agreement with the City of Austin for Downtown Waterline Betterment.

Item VIII 4

Approval of Project Connect Phase I Investment Corridors and Enhancements.

Item X 1


Operations Report

Items X 2 - XII

2. President/CEO Updates

XI. Items for Future Discussion:

XII. Adjournment
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