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Item I

Pledge of Allegiance

Item II

Safety Briefing

Items III & IV

III. Public Comment

IV. Public Comment on President/CEO Candidate Profile

Item V

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

Item XI 1

Presentations: Legislative Update

Item VII

Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update

Consent Agenda

Consent Items 1. Approval of Board Minutes for the July 11, 2017 Worksession and July 31, 2017 Board Meeting.

2. Approval of an amendment for an existing Interlocal Agreement (ILA) with Travis County for employee transit passes.

3. Approval of an Extension and Amendment to the President/CEO Employment Agreement.

Item IX 1

Action Items: Approval of a contract for finalizing the design, installation, testing and commissioning of the Positive Train Control System (PTC) and it’s supporting Fiber Optic Communication System on Capital Metro’s Commuter Rail Corridor.

Items IX 2 - IX 4

2. Approval of a modification of the contract with Verizon Wireless telecommunications services for cellular data service.

3. Approval of a contract with GTS Technology Solutions for the implementation of hardware upgrades to Capital Metro’s existing bus fleet and upcoming vehicle purchases.

4. Approval of a contract with Conduent Transport Solutions, Inc. (formerly Xerox Transportation Solutions, Inc.) for the development and implementation of a cellular-based data feed software upgrade for Capital Metro's Intelligent Transportation Computer-Aided Dispatch/Automated Vehicle Location system (CAD/AVL).

Item IX 5

Approval of a contract modification with Watco to expand the freight service area to utilize the track from the Giddings Industrial Lead at MP 27.20 Elgin, TX to MP 0.00 Giddings, TX, under the Contract No. 137737 for Freight Operations and Maintenance services.

Item X

Discussion: President/CEO Search and Selection Process

Executive Session

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real propery issues - Real Estate - Lakeline Development and Facilities.

Item XI 2

Sustainability Report

Item XII 1

Reports: Quarterly Planning/Development Update

Item XII 2

Quarterly Finance Update

Items XII 3 & XIV

XII. Reports: 3. President/CEO Update

XIV. Adjournment
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