Item I

Pledge of Allegiance

Item II

Public Comment

Item III

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

Item V

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

Items VI-1, VI-2 and VI-5

1. Approval of public hearing minutes for March 9, 2011 and Special board meeting minutes for March 11, 2011. 2. Approval of a resolution authorizing the president/CEO, or her designee, to finalize and execute a contract with Hanson Aggregates North America - Southwest Area for the base term (or period of performance) of (2) two years, with (3) three, (1) one year option periods in an amount not to exceed $ 1,129,560. The contract is an indefinite delivery indefinite quantity, firm fixed, unit price contract (Ballast Purchase) 5. Approval of a resolution authorizing the president/CEO, or her designee, to execute an interlocal agreement (ILA) with the Capital Area Metropolitan Planning Organization (CAMPO) in an amount not to exceed $400,000 in the FY2011 and FY2012 budget years.

Item IV

Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 of the Texas Government Code - Legal advice regarding requests for information.

Item VI-8

Approval of the Capital Improvements Program Policy.

Item VI-9

Approval of advisory committee appointments and committee policy.

Item VI-10

June 2011 Service Change Proposal.

Item VII

Community Involvement Program Overview

Item VIII-1

Reports: 1. Planning/Development

Item VIII-2

Reports: 2. Operations

Item VIII-3

Reports: 3. Finance

Item VIII-4

Reports: 4. President's Report

Public Hearing

A Public Hearing to receive comments regarding proposed 2011 budget amendments
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