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Items I & II

I. Pledge of Allegiance

II. Public Comment:

1. Michael ZItz-Evancih regarding MetroAccess issues

Item III

Advisory Committee Updates:

1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item V.1

Rail and Operations/Planning committee

Items V.2 & V.3

2. Finance/Audit committee

3. CAMPO update

Items VII, 1 & 2

1. Board Minutes for October 24, 2011, and public hearings for September 19, 2011 on proposed January 2012 service changes and proposed FY2012 budget.

2. Approval of a Contract for Rail Bridge Materials.

Item VII.3

Approval of MOU to make City of Round Rock a Designated Recipient of FTA Funds.

Item VII.4

Approval of Amendments to Tobacco Free Facilities Policy.

Item VII.5

Approval of Revised Service Guidelines and Standards.

Item VII.6

Approval of FY2012-FY2013 Internal Audit Services Plan.

Item VII.7

Approval of Appointment of Community Representatives to the MetroAccess Eligibility Appeals Panel.

Items VII. 8 & 9

8. Approval of a Contract for IT Contract Services.

9. Approval of a Contract for Development and Conversion of Hardware and Software for LCRA Open Sky Radio System

Item VIII

Assessment of Naming Rights

Executive Session

Section 551.071 of the Texas Government Code-Regarding Legal advice regarding labor structure and Litigation Update.

Items IX & X

IX. Items for Future Discussion

X. Adjournment
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