Item I

Pledge of Allegiance

Item II

Public Comment

1. Beverly Smith regarding STS issues. 2. Nailah Sankofa regarding Capital Metro bus route/schedules. 3. Michael Zitz-Evancih regarding MetroAccess issues.

Item III.1

Customer Satisfaction Advisory Committee (CSAC)

Item III.2

Access Advisory Committee (AAC).

Item IV

Executive Session Section 551.071 of the Texas Government Code-Legal advice regarding labor structure.

Section 551.072 of the Texas Government Code-Real property regarding UT/CMTA land exchange.

Section 551.074 of the Texas Government Code-Regarding personnel matters-Evaluation of President/CEO

Item V

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

Item VI.1


Item VI.2


Item VI.3


Item VI.4

President's Report

Item VII.1

Board Minutes for September 28, 2011

Item VII.2

Approval of an interlocal agreement with Texas Transportation Institute

Item VII.3

Approval of land exchange transaction with the University of Texas and Capital Metro

Item VII.4

Approval of a contract for the rehabilitation of two railroad crossings; 1) Daffan Lane and 2) Old Kimbro Road

Item VII.5

Aproval of a Bridgestone tire lease contract extension

Item VII.6

Approval of a contract for the Trapeze Paratransit Module Expansion-Phase Tw

Item VII.7

Approval of a contract for marketing, advertising and promotional services

Item VII.8

Approval of the Capital Metro Strategic Plan

Item VII.9

Approval of Board Travel Policy Amendments

Items VII.10-X

Approval of President/CEO Evaluation

VIII Presentations: None

IX Items for Future Discussion:

X Adjournment
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