Notice of Meeting s8

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

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

BOARD OF DIRECTORS MAY ATTEND

AUSTIN STEAM TRAIN ASSOCIATION 20 YEAR EVENT

SUNDAY, JULY 22, 2012; 5:00 P.M.

401 EAST WHITE STONE, CEDAR PARK, TEXAS 78613

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: Mayor Pro Tem Mike Martinez, Chairperson; John Langmore, Vice Chair; Frank Fernandez, Board Secretary; Council Member Chris Riley; Mayor Justine Blackmore-Hlista; Beverly S. Silas; Ann M. Stafford and Norm Chafetz . 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.

------

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

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

BOARD OF DIRECTORS MEETING

WEDNESDAY, JULY 25, 2012; 12:00 NOON

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

-A G E N D A-

I. Pledge of Allegiance

II. Public Comment:

Capital Metro Board of Directors Posting

Page 2

III. Advisory Committee Updates:

1. Customer Satisfaction Advisory Committee (CSAC); and

2. Access Advisory Committee (AAC).

IV. Executive Session of Chapter 551 of the Texas Government Code:

Section 551.071 for legal advice- labor structure and pending litigation.

V. Board Committee Updates:

1. Operations and Planning Committee; and

2. CAMPO

VI. Reports:

1. Planning/Development

2. Operations

3. Finance

4. President’s Report

VII. Consent Items:

1. Approval of board minutes for June 1, 2012 board retreat and June 25, 2012 board meeting.

2. Approval of voting alternates to the Capital Area Metropolitan Planning Organization Transportation Policy Board.

3. Approval of a modification to a contract with ACS, Inc., for the development of software.

4. Approval of contracts with Catapult Systems and Dell/Mircosoft to replace the e-mail system and office productivity software.

5. Approval of a contract with Muniz Concrete & Contracting Inc., to construct 40 MetroRapid bus stations and related infrastructure.

6. Approval of a contract with Rosemark Commercial Facilities Management Services for building maintenance services.

7. Approval of the appointment of Gerardo Castillo to the committee for the Retirement Plan for Bargaining Unit Employees of StarTran, Inc.

VIII. Action Items:

8. Approval of a resolution ratifying the action taken by the Committee for the Capital Metropolitan Transportation Authority Retirement Plan (Plan) for administrative employees.

IX. Presentations:

Recommended FY2013 Budget General Overview

Capital Metro Board of Directors Posting

Page 3

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.

DATE: July 19, 2012 ______

Gina Estrada

Executive Assistant/Board Liaison

______

Kerri L. Butcher

Chief Counsel