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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

Board Committee Updates:

1. Finance, Audit and Administration Committee; and 2. CAMPO Update

Consent Agenda

1. Approval of minutes from the June 18, 2018 Public Hearing and June 25, 2018 Board Meeting.

2. Approval of an Interlocal Agreement with Austin Community College for student and employee transit passes.

Item VI 1

Approval of an Interlocal Agreement with the City of Round Rock Fire Department for the in-kind exchange of retired Capital Metro vehicles.

Item VI 2

Approval of an Interlocal Agreement with Capital Area Rural Transportation System to provide space at Plaza Saltillo.

Item VI 3

Approval of an Interlocal Agreement with Travis County for a Green Line Financing Analysis and Implementation of the Travis County Transit Development Plan.

Item VI 4

Approval of a contract with Restroom Facilities Ltd. for the construction and installation of a pre-fabricated operator restroom at the Westgate Transit Center.

Item VI 5

Approval of an Interlocal Agreement with the University of Texas at Austin for transit services.

Item VI 6

Approval of the Proposed August 2018 Service Changes.

Item VI 7

Approval of a contract with Ernst & Young, LLP for Enterprise Project Portfolio Management Integration and Implementation Services.

Item VII 1

Discussion Items

Capital Metro Fleet Plan

Item VII 2

Update on Autonomous Vehicle Pilot

Item VII 3

FY2019 Capital Metro Budget Proposal

Items VIII & X

VIII. Reports: 1. President & CEO Update

X. Adjournment
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