Consent Items 1. Approval of Minutes from the July 29, 2019 board meeting. 2. Approval of an Interlocal Agreement with the City of Austin to provide broadcast assistance and televise Capital Metro Board of Director meetings and public hearings on the ATXN channel. 3. Approval of a contract modification with Balfour Beatty Infrastructure, Inc. for additional Plaza Saltillo Signalization services in the amount of $130,000. 4. Approval of an amended Interlocal Agreement with the Texas Department of Transportation, City of Austin and Travis County for the operation and maintenance of the regional Combined Transportation, Emergency, and Communications Center (CTECC). 5. Approval of a resolution exercising the four remaining option years, as they occur, on the 209 West 9th Street lease space with 1303 Properties Ltd. 6. Approval of a resolution allocating funds for additional task orders during Option Year 1 of the current contract with Transit Research Consultants for vehicle inspection services in an amount up to $296,000 in FY2020 and not to exceed the original agreed-upon contract amount of $326,510. 7. Approval of an extension to the Interlocal Agreement with Austin Community College for one stop on the Northwest Feeder route for an amount not to exceed $19,325. 8. Approval of an extension to an Interlocal Agreement with Travis County for employee transit passes for a period of one year from October 1, 2019, to September 30, 2020. 9. Approval of an extension to the Interlocal Agreement with Austin Community College for student and employee transit passes for a period of one year from September 1, 2019, to August 31, 2020. 10.Approval of a contract modification with Standard Insurance Company for premium payments for life and disability insurance for an additional $61,000 for a total contract not to exceed an amount of $986,971.