Item I

Pledge of Allegiance

Item II

Safety Briefing

Additional Item

Additional Item

Item III

Public Comment

Item IV

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 and Administration Committee; and 2. CAMPO Update

Consent Agenda

1. Approval of minutes from the September 14, 2018 Worksession and September 28, 2018 Board Meeting.

2. Annual approval of a resolution adopting the Internal Audit Charter.

3. Approval of a resolution appointing IIyse Niland, Deputy Counsel, to the Capital Metro Investment Committee.

4. Approval of the annual Internal Audit Plan.

5. Approval of the Capital Metro’s Investment Policy.

6. Approval of an Interlocal Agreement with CAMPO for employee transit passes.

7. Approval of a contract modification with Ricoh USA to extend the contract for on-site Business Center Services.

Item VII 1

Action Items

Approval of the January 2019 Service Changes.

Item VII 2

Approval of a contract with Austin Business Furniture for the purchase and installation of furniture for 507 Calles Street.

Item VII 3

Approval of a contract with SHI to renew Microsoft Enterprise Software Licenses.

Item VIII 1

Discussion Items

Fare Collection Strategy

Item VIII 2

Positive Train Control Update

Item VIII 3

Project Connect Update

Item IX


1. President & CEO Update

Items X & XII

X. Executive Session of Chapter 551 of Texas Government Code: Section 551.076 Physical and Cyber Security Device Briefing.

XII. Adjournment
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