- N O T I C E O F M E E T I N G -

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

BOARD OF DIRECTORS MEETING

MONDAY, APRIL 25, 2016; 12:00 P.M.

CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

-A G E N D A-

I. Pledge of Allegiance

II. Safety Briefing

III. Public Comment

IV. Advisory Committee Updates:

1. Customer Satisfaction Advisory Committee (CSAC); and

2. Access Advisory Committee (AAC).

V. Board Committee Updates:

1.  Finance, Audit and Administration Committee

2.  CAMPO; and

3.  Operations, Planning and Safety Committee

VI. Consent items:

1.  Approval of minutes for the March 21, 2016 Board Meeting.

2.  Approval of a contract for 2016 Quadrennial Review Services with

Iknow LLC.

3.  Approval of an agreement with Austin Parks Foundation for

Republic Square Partnership.

4.  Approval of a contract with Piatra, Inc. for the relocation of a portion of the 414 Waller Street Building.

5.  Approval of an addendum to the Interlocal Agreement with CARTS

for Route 470.

VII. Action Items:

1.  Approval of the Proposed August 2016 Service Changes.

Board of Director’s Meeting Posting

Page 2

VIII. Presentation:

1.  Urban Land Institute Review of Downtown MetroRail Station.

IX. Reports:

1. Central Corridor Project/Connections 2025 Update

2. President/CEO Update

X. Items for Future Discussion:

XI. Adjournment

ADA Compliance: Reasonable modifications and equal access to communications are provided upon request. Please call 512-389-7458 or email if you need more information.

BOARD OF DIRECTORS: Wade Cooper, Chairperson; Beverly Silas, Vice Chair; Ann Stafford, Board Secretary; Terry Mitchell; Delia Garza; Rita Jonse; Ann Kitchen and Juli Word. Board Liaison: Gina Estrada 389-7458, email if you need more information.

The Board of Directors may go into Closed Session under the Texas Open Meetings Act. Texas Government Code, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072 for Real Property issues, under Section 551.074 for personnel matters, or under Section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.

Date: April 20, 2016 ______

Gina Estrada

Executive Assistant/Board Liaison

______

Kerri L Butcher

Chief Counsel