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Call to Order

I. Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV

Public Comment

Item IX 1

Connections 2025 Update

Consent Agenda

Consent items:

1. Approval of minutes for the May 23, 2016 Board Meeting.

2. Approval of a contract with Silsbee Ford to purchase up to six Ford Explorers for use as Transit Police Vehicles.

4. Approval of a contract with Queen City Railroad Construction to replace four at-grade rail crossings.

Item VII 3

Approval of a contract with LeFleur Transportation of Texas, Inc. for Paratransit Overflow Services.

Item VIII 1

Appointment of Capital Metro Board Secretary.

Item VIII 1

Approval of an interlocal agreement with the City of Austin for the lease of one vehicle.

Item IX 2

Capital Metro Sustainability Efforts/Update

Item V

Advisory Committee Updates:

1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item VI

Board Committee Updates:

1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO

Items X & XII

X. Reports:

1. Operations Report 2. President/CEO Update

XII. Adjournment
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