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Items I & III (Part 1 of 2)

I. Pledge of Allegiance III. Public Comment: 1. Michael Zitz-Evancih regarding MetroAccess Issues 2. David Patterson regarding Capital Metro Bus Service and Budget

Item IV.1

Customer Satisfaction Advisory Committee (CSAC); and

Item IV.2

Access Advisory Committee (AAC).

Item II (Part 1 of 2)

Recognition Appreciation Award from Brooke Elementary

Item V (Part 1 of 2)

Executive Session: Section 551.071 of the Texas Government Code-Regarding personnel Matters-evaluation of President/CEO. Section 551.071 of the Texas Government Code-Regarding Legal advice regarding pending litigation update and labor structure.

Item II (Part 2 of 2)

Recognition Appreciation Award from Brooke Elementary

Item V (Part 2 of 2)

Executive Session: Section 551.071 of the Texas Government Code-Regarding personnel Matters-evaluation of President/CEO. Section 551.071 of the Texas Government Code-Regarding Legal advice regarding pending litigation update and labor structure.

Item III (Part 2 of 2)

Public Comment: 1. Michael Zitz-Evancih regarding MetroAccess Issues 2. David Patterson regarding Capital Metro Bus Service and Budget

Item VIII.1

Board Minutes for August 29, 2011

Item VIII.2

Approval of Contract for IVR replacement

Item VIII.3

Approval of a Modification to the Build Central Texas-2011 Project List for the Village of Point Venture

Item VIII.4

Approval of Interlocal Agreement with the City of Austin for Employee Transit Passes

Item VIII.5

Proposed January 2012 Service Changes

Item VIII.6

Approval of Fiscal Sponsorship of the Basic Transportation Needs Fund

Item VIII.7

Renewal of Cornerstone Contract

Item VIII.8

Proposed Fiscal Year 2012 Star Tran, Inc. Budget

Item VIII.9

Proposed Fiscal Year 2012 Budget for Capital Metro

Item VIII.10

Approval of Amendment to Contract with Thompson Colburn for Legal Services

Item VI

Board Committee Updates: 1. Finance/Audit committee; 2. Rail committee; 3. Operations/Planning committee; 4. Labor committee; and 5. CAMPO Update

Item VII

Reports: 1. Planning/Development 2. Operations 3. Finance 4. President's Report

Items IX-XI

IX. Presentations: None X. Items for Future Discussion: XI. Adjournment
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