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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV (Part 1 of 2)

Public Comment

Item V

Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC)

Item VI

Board Committee Updates: 1. Operations, Planning and Safety Committee; and 2. CAMPO Update

Consent Agenda

1. Approval of minutes from the August 6, 2018 Worksession and August 27, 2018 Board Meeting.

2. Approval of an Amendment to the City of Round Rock Interlocal Agreement for Service.

3. Approval of an Interlocal Agreement with the City of Georgetown for FY2019 Service.

4. Approval of an addendum to the Master Regional Mobility Agreement with CARTS for Services in Georgetown.

5. Approval of an Agreement with Circuit of the Americas for Services for the US Grand Prix.

6. Consent for the City of Round Rock to utilize sections of the Mokan Corridor right-of-way.

7. Approval of a Contract with DAMAN for Enterprise Data Warehouse and Key Performance Indicator Dashboards.

Item IV (Part 2 of 2)

Public Comment

Item VIII 1

Action Items

Approval of a Contract with EAN Holdings, LLC for Vanpool Services.

Item VIII 2

Approval of the FY2019 Operating and Capital Budget and Five-Year Capital Improvement Plan.

Item VIII 3

Approval of Free Fares on Special Event Days.

Item IX 1

Discussion Items

Positive Train Control Update

Item IX 2

Cap Remap Overview and Next Steps

Item XI 3

Real Estate & Facilities Overview.

Items X & XII

X Reports: 1. President & CEO Update

XII. Adjournment
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