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Items I & II

I. Pledge of Allegiance

II. Public Comment:

Item III 1 (Part 1 of 2)

Customer Satisfaction Advisory Committee (CSAC)

Items IV & V

IV. Executive Session of Chapter 551 of the Texas Government Code: None

V. Board Committee Updates: 1. CAMPO

Item VI 1

Planning/Development

Item III 1 (Part 2 of 2)

Customer Satisfaction Advisory Committee (CSAC)

Item VI 2

President’s Report

Action Item 1

Approval of Board Minutes for September 24, 2012 and Public Hearings for January Service Changes and FY2013 Budget

Action Item 2

Approval of General Architectural Rotational Contracts

Action Item 3

Approval of an Interlocal Agreement with LCRA for Radio Equipment and Services

Action Item 4

Approval of a Renewal of an Interlocal Agreement with Austin Community College for Service at the Cypress Creek Campus

Action Item 5

Approval of an Amendment to an Interlocal Agreement with the City of Austin for Bus Stop Accessibility Projects

Action Item 6

Approval of an Interlocal Agreement with the City of Austin for Secure Bike Facilities

Item VIII 1

Accessible Document Policy

Items VIII 2 - X

2. New Technologies - Sneak Previews

IX. Items for Future Discussion:

X. Adjournment
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