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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 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 IX

Discussion Items 1. Contracted Bus Operations and Maintenance Update 2. Route Performance Dashboard Update 3. Project Connect and Community Engagement Update

Item X

Reports 1. President & CEO Update

Item VII

Consent Items 1. Approval of minutes from the October 28, 2019 Board Meeting. 2. Approval of a resolution adopting the 2020 Board Meeting Calendar. 3. Approval of a modification to an Interlocal Agreement (ILA) with Travis County for employee transit passes.

Item VIII (Part 1 of 2)

Action Items

1. Approval of a resolution for the creation of a Red Line Parkway Plan along the Capital Metro Red Line.

Item XI

Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for personnel matters - Discussion of President & CEO 2019 Performance Evaluation.

Items VIII (Part 2 of 2) & XIII

VIII. Action Items

1. Approval of a resolution for the creation of a Red Line Parkway Plan along the Capital Metro Red Line.

XIII. Adjournment
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