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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC) 2. Access Advisory Committee (AAC)

Executive Session (Part 1 of 2)

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate Opportunities.

Item VI

Board Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee 3. CAMPO

Consent Agenda

Consent items: 1. Approval of minutes from the September 26, 2016 board meeting. 2. Approval of a resolution approving Capital Metro’s Investment Policy for 2017. 3. Approval of a contract for HVAC Maintenance with Fox Service Company. 4. Approval of a renewal of the ILA with City of Austin for employee transit passes

Item VIII 1.

Action Items:

Approval of a Premium/MetroRapid Fare Adjustment

Item VIII 3.

Approval of the FY2017-18 Internal Audit Services Plan

Executive Session (Part 2 of 2)

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate Opportunities.

Items IX - XI

IX.Reports: 1. Connections 2025 Update 2. President/CEO Update

X. Items for Future Discussion:

XI. Adjournment
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