Pledge of Allegiance
Public Comment
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Board Committee Updates: 1. Finance/Audit Committee; 2. Rail Committee; 3. Operations/Planning Committee; and 4. Labor Committee
1. Approval of public hearing minutes for March 9, 2011 and Special board meeting minutes for March 11, 2011. 2. Approval of a resolution authorizing the president/CEO, or her designee, to finalize and execute a contract with Hanson Aggregates North America - Southwest Area for the base term (or period of performance) of (2) two years, with (3) three, (1) one year option periods in an amount not to exceed $ 1,129,560. The contract is an indefinite delivery indefinite quantity, firm fixed, unit price contract (Ballast Purchase) 5. Approval of a resolution authorizing the president/CEO, or her designee, to execute an interlocal agreement (ILA) with the Capital Area Metropolitan Planning Organization (CAMPO) in an amount not to exceed $400,000 in the FY2011 and FY2012 budget years.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 of the Texas Government Code - Legal advice regarding requests for information.
Approval of the Capital Improvements Program Policy.
Approval of advisory committee appointments and committee policy.
June 2011 Service Change Proposal.
Community Involvement Program Overview
Reports: 1. Planning/Development
Reports: 2. Operations
Reports: 3. Finance
Reports: 4. President's Report
A Public Hearing to receive comments regarding proposed 2011 budget amendments
Mar 28, 2011 Cap Metro
Pledge of Allegiance
Public Comment
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Board Committee Updates: 1. Finance/Audit Committee; 2. Rail Committee; 3. Operations/Planning Committee; and 4. Labor Committee
1. Approval of public hearing minutes for March 9, 2011 and Special board meeting minutes for March 11, 2011. 2. Approval of a resolution authorizing the president/CEO, or her designee, to finalize and execute a contract with Hanson Aggregates North America - Southwest Area for the base term (or period of performance) of (2) two years, with (3) three, (1) one year option periods in an amount not to exceed $ 1,129,560. The contract is an indefinite delivery indefinite quantity, firm fixed, unit price contract (Ballast Purchase) 5. Approval of a resolution authorizing the president/CEO, or her designee, to execute an interlocal agreement (ILA) with the Capital Area Metropolitan Planning Organization (CAMPO) in an amount not to exceed $400,000 in the FY2011 and FY2012 budget years.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 of the Texas Government Code - Legal advice regarding requests for information.
Approval of the Capital Improvements Program Policy.
Approval of advisory committee appointments and committee policy.
June 2011 Service Change Proposal.
Community Involvement Program Overview
Reports: 1. Planning/Development
Reports: 2. Operations
Reports: 3. Finance
Reports: 4. President's Report
A Public Hearing to receive comments regarding proposed 2011 budget amendments