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.
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.
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.
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.
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
XI. Adjournment