Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

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

Item V 1

Operations, Planning and Safety Committee

Item V 2

Finance, Audit and Administration Committee

Consent Agenda

1. Approval of Board of Directors minutes for November 5, 2014 Finance,Audit and Administration Committee Meeting and November 12, 2014 Board meeting. 2. Approval of the Capital Metro 2015 Board Meeting Calendar. 3. Approval of a contract with VTMI – Transdev for replacement of three track miles of 90lb rail. 4. Approval of a contract with Hatch Mott MacDonald to provide Positive Train Control design, engineering and construction oversight services. 5. Approval of a contract with Creative Consumer Research to conduct an on-board origin and destination survey and Customer Satisfaction Survey. 6. Approval of an Interlocal Agreement with Capital Area Metropolitan Planning Organization (CAMPO) for reimbursement for work performed in support of the 2015 Capital Area Regional Transit Coordination Committee.

Item VIII 1

Presentations: Future Service Delivery Options

Item VIII 2

State Legislative Update

Item IX

Reports: 1. President/CEO Report

Executive Session

Executive Session

Item VII

Approval of a resolution of the President/CEO’s Annual Evaluation Rating.
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