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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV

Public Comment

Item V

Advisory Committee Updates: 1. Update on the Access Advisory Committee (AAC)

Item VI

Board Committee Updates: 1. Operations, Planning and Safety Committee; and 2. CAMPO Update

Consent Agenda

Consent Items

1. Approval of minutes from the October 10, 2018 Public Hearing and October 22, 2018 Board Meeting.

2. Approval of a contract modification with Huitt-Zollars, Inc. for TIGER V Grant Engineering Services.

3. Approval of a contract modification with G Hyatt, Inc. for Westgate Transit Center Construction.

4. Approval of the 2019 Board Calendar.

Item VIII 1

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

Items VIII 2 - 4

2. Approval of a contract with SpawGlass for Operations Control Center Construction.

3. Approval of a contract with QA Systems for an Operations Control Video Wall.

4. Approval of a contract with Swiftly, Inc. for Real-Time Data Services.

Item VIII 5

Approval of a contract with Weston Solutions for Environmental Engineering Services.

Item VIII 6

Approval of a contract with Motor Coach Industries for Commuter Coach Bus Replacements.

Item VIII 7

Approval of revisions to certain Capital Metro Board Policies.

Item IX 1

Performance Dashboard Key Performance Indicators

Item IX 2

Positive Train Control Update

Item IX 3

Discussion of K-12 Fare Structure Change

Items X - XIII

X. Reports:

1. President & CEO Update XI. Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 regarding Personnel Matters - Discussion of CEO Performance.

XII. Items for Future Discussion:

XIII. Adjournment
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