1. Approval of Board of Directors minutes for the June 18, 2014 worksession meeting, June 23, 2014 meeting and Special Board meeting on June 30, 2014.
2. Appointing Juli Word as a member of the Finance, Audit and Administration Committee and David Siebold as a member of the Operations, Planning and Safety Committee for the remainder of the 2014 Calendar Year.
3. Approval of resolution appointing Beverly Silas as the Capital Metro representative to serve on the Board of Directors of the Lone Star Rail District for the remainder of Board Member Chafetz’ two-year term on that body, ending February 1, 2016.
4. Approval of a resolution reappointing Caroline Beyer as Capital Metro’s Internal Auditor for a term of five years.
5. Approval of a contract with United Healthcare to administer Capital Metro self-insured health and dental plans.