Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC)

Consent Agenda

Consent Items 1. Approval of minutes from the October 31, 2018 Worksession, November 14, 2018 Board Meeting and November 28, 2018 Worksession.

Item VII 1

Action Items Approval of a resolution accepting the Project Connect Vision Plan.

Item VII 2

Approval of a Project Connect Project Manager Owner Representative.

Item VII 3

Approval of an Interlocal Agreement Extension with the City of Austin for Employee Transit Passes.

Item VII 4

Approval of 2019 Capital Metro Strategic Plan.

Item X

Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 regarding Personnel Matters - Discussion of FY2018 President & CEO Performance and FY2019 Performance Goals.

Item VII 5

Approval of the President & CEO FY2018 Performance Evaluation.

Item VIII 1

Presentation Items Positive Train Control Update

Items VIII 2 & XII

VIII. Presentation Items 2. Annual Financial Report XII. Adjournment