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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item V 1

Advisory Committee Updates:

Customer Satisfaction Advisory Committee (CSAC);

Item V 2

Advisory Committee Updates:

Access Advisory Committee (AAC).

Item VI 1

Board Committee Updates:

Operations, Planning and Safety Committee;

Items VI 2 & VI 3

VI. Board Committee Updates:

2. Finance, Audit and Administration Committee; and

3. CAMPO

Consent Agenda Items

Consent Items:

1. Approval of Board of Directors minutes for August 15, 2014 worksession and August 25, 2014 board meeting

2. Approval of Delegation of Signature Authority

3. Approval of an extension to the contract with Herzog for Commuter Rail Operations & Maintenance

4. Approval of a contract with Midwest Bus Corporation for the purchase of Three Position Bike Racks

5. Approval of an Interlocal Agreement with the City of Kyle for Transit Service

6. Approval of an Interlocal Agreement with CARTS for Service in Kyle

7. Approval of an Interlocal Agreement with the City of Georgetown for Transit Service

8. Approval of an Interlocal Agreement with CARTS for Service in Georgetown

9. Approval of an amendment to the CARTS Interlocal Agreement for Fixed Route Services

10.Approval of a Renewal and Amendment of an Interlocal Agreement with Travis County for Employee Transit Passes

Item VIII 1

Action Items:

Approval of the FY2015-2016 Internal Audit services Plan

Item VIII 2

Action Items:

Approval of the January 2015 Service Changes

Item VIII 3

Action Items:

Approval of the FY2015 Operating and Capital Budget

Item X

Reports:

1. President/CEO Report

Items IV & XI

IV.Executive Session: Session 551.072 for Real Property Issues regarding Saltillo Track Relocation and Leander Maintenance and Facility

XI. Adjournment
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