THIS MEETING HAS BEEN CANCELLED.

-N O T I CE O F M E E T I N G –

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

FINANCE, AUDIT AND ADMINISTRATION COMMITTEE MEETING

WEDNESDAY, SEPTEMBER 7, 2016; 10:00 A.M.

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

-A G E N D A-

Action Items

  1. Approval of the FY2017 Operating and Capital Budget and Five Year Capital Improvement Plan
  2. Approval of a contract amendment for Legal Services with DuBois, Bryant & Campbell for Saltillo Property Project
  3. Approval of an interlocal agreement modification with Travis County for employee transit passes

Discussion Items

  1. FY2016 Internal Audit Quality Assurance Review
  2. Monthly Financial Report

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

Committee of the Board: Terry Mitchell, Chairman; Wade Cooper, Pio Renteria and Juli Word.

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, regarding any item listed on this Agenda.

Capital Metro Board of Director Posting

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N O T I CE O F M E E T I N G

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

PUBLIC HEARING

WEDNESDAY, SEPTEMBER 7, 2016; 12:00 NOON

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

-A G E N D A-

DISCUSSION:

  1. Proposed FY2017 Operating and Capital Budget and Five Year Capital Improvement Plan
  2. Proposed January 2017 Service Changes

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

Board of Directors: Wade Cooper; Chairman; Beverly Silas; Vice Chairperson; Juli Word; Secretary, Terry Mitchell, Pio Renteria, Ann Kitchen, Rita Jonse, and Delia Garza.

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, regarding any item listed on this Agenda.

N O T I CE O F M E E T I N G

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

OPERATIONS, PLANNING AND SAFETY COMMITTEE MEETING

WEDNESDAY, SEPTEMBER 7, 2016; 12:30 P.M.

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

-A G E N D A-

Action Items

  1. Approval of an interlocal agreement with the City of Georgetown for Transit Service

Capital Metro Board of Director Posting

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  1. Approval of an interlocal agreement addendum with CARTS for service to Georgetown
  2. Approval of a contract modification with Gillig for the purchase of additional fixed route buses
  3. Approval of a contract for the purchase of 2 vans for Senior Service routes
  4. Approval of an agreement with Transco Livery for Austin City Limits event service
  5. Approval of the Proposed January 2017 Service Changes
  6. Approval of a contract for Electrical Services
  7. Approval of a contract for Marketing Services

Discussion Items

  1. Operations Report

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

Committee of the Board: Beverly Silas, Chair, Ann Kitchen, Rita Jonse and Delia Garza.

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, regarding any item listed on this Agenda.

Date: September 2, 2016______

Gina Estrada

Executive Assistant/Board Liaison

______

Kerri L. Butcher

Chief Counsel