Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III


Item IV

Public Comment

Item V

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

Item VI

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

Item VII

Consent Items 1. Approval of Minutes from the September 11, 2019 Public Hearing and September 23, 2019 Board Meeting. 2. Approval of a contract with Core Office Interiors for the purchase and installation of furniture for the administrative lease space at 700 Lavaca.

Item VIII 1

Action Items

Approval of Capital Metro’s Investment Policy.

Item VIII 2

Approval of the Proposed January 2020 Service Changes.

Item VIII 3

Approval of a contract with M A Smith Contracting, Inc. for the construction of the North Operations bus yard expansion to accommodate electric transit vehicles.

Item VIII 4

Approval of a contract with Bytemark, Inc. for the purchase and installation of Onboard Ticket Validators.

Item VII 3

Approval of a contract modification with Luminator Mass Transit LLC for the purchase and maintenance of additional ePaper Dynamic Message Signs.

Items IX

IX. Discussion Items 1. Pickup Service Update 2. Diversity Report

Item X


President & CEO Update

Items XI & XIII

XI. Executive Session of Chapter 551 of the Texas Government Code: Section 551.076 for security issues – Physical and Cyber Security Update. XIII. Adjournment
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