Items I & II

I. Pledge of Allegiance II. Public Comment: 1. Barbara Baxter regarding general topics. 2. David Patterson regarding advisory committees.

Item VI,7

Approval of advisory committee appointments.

Item III,1

Update on the Customer Satisfaction Advisory Committee (CSAC);

Item III,2

Update on the Access Advisory Committee (AAC)

Item V

Board Committee Updates: 1. Finance/Audit Committee; 2. Rail Committee; 3. Operations/Planning Committee; and 4. Labor Committee

Item VI,1

Approval of board meeting minutes for January 26, 2011.

Item VI,2

Board appointment to CAMPO Transportation policy board.

Item VI,3

Approval of budget and financial planning policy.

Item VI,4

Approval of a resolution approving an interlocal agreement with Austin Community College (ACC) for introduction of transit bus service to ACC Cypress Creek campus located in Cedar Park.

Item VI,5

Approval of a resolution authorizing the president/CEO, or her designee, to execute a three-year contract, with two one-year options with Greater Austin Transportation Company for ADA paratransit overflow service, in an amount not to exceed $3,953,351. This contract also includes the Access-a-Ride program, a non-ADA, premium, cost-shared service,

Item VI,6

Approval of a resolution authorizing the president/CEO, or her designee, to execute a three-year contract, with two one-year options with Le Fleur Transportation for dedicated paratransit service, in an amount not to exceed $13,115,722.

Item VII

Presentations: Transit Station Advertising

Item VIII,1

Reports: Planning/Development

Item VIII,2

Reports: Operations

Item VIII,3

Reports: Finance

Items VIII,4-X

4. President's Report • Recognitions * Announcements IX. Items for Future Discussion: X. Adjournment