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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC) 2. Access Advisory Committee (AAC)

Consent Agenda

Consent Items: 1. Approval of Minutes for the June 26, 2017 Board of Directors Meeting.

Item VII 1

Action items: Approval of an Interlocal Agreement Extension with Austin Community College for transit passes.

Item VII 2

Approval of contracts for outside Legal Counsel Services.

Items VII 3 & VII 4

3. Approval of an Interlocal Agreement with Travis County for a Transit Development Plan.

4. Approval of an Interlocal Agreement with Travis County for Transit Service.

Items VII 5 - VII 9

5. Approval of an amendment to CARTS Contracted Services Supplement #2 for Provision of Route 214.

6. Approval of an amendment to CARTS Contracted Services Supplement #4 for Provision of Route 990.

7. Approval of an amendment to CARTS Supplement #5 for Provision of CARTS Route 1517/Gold.

8. Approval of an amendment to CARTS Contracted Services Supplement #8 for Provision of Route 470.

9. Approval of an amendment to CARTS Contacted Services Supplement #9 for GoGeo Transit Services.

Item VII 10

Approval of an amendment to the Interlocal Agreement with the Texas State Auditor’s Office for a TeamMate audit software license.

Item VIII 1

Proposed FY2018 Budget

Executive Session

V. Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for Personnel Matters President/CEO - annual performance review.

Items VII 11 & XI

VII 11. Approval of a resolution regarding the annual performance review of the President/CEO.

XI. Adjournment
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