Item I

Pledge of Allegiance

Item II

Public Comment: 1. Michael Zitz-Evancih regarding MetroAccess Issues.

Item IV

Executive Session: Section 551.071 of the Texas Government Code-Legal advice regarding labor structure and Legal Advice regarding Contracted Services Section 551.072 of the Texas Government Code-Real property issues regarding Downtown Right Of Way

Item III-2

Access Advisory Committee (AAC)

Item III-1

Customer Satisfaction Committee (CSAC)

Item V

Board Committee Updates: 1. Finance/Audit committee; 2. Rail committee; 3. Operations/Planning committee; 4. Labor committee; and 5. CAMPO Update

Item VI-1

Board Minutes for May 23, 2011

Item VI-4

Statutory Professional Design Services

Item VI-7

Third Party Functional Assessment Services

Item VI-8 (Part 1 of 2)

Board Member Statement of Financial Interest and Affiliation

Item VI-9

Surface Transportation Program-Metropolitan Mobility (STP-MM) Grant Program

Item VI-8 (Part 2 of 2)

Board Member Statement of Financial Interest and Affiliation

Item VI-10

Code of Conduct

Item VI-11

Provision of Transit Services under SB 650, 82nd Legislative

Item VIII-1

Planning/Development

Item VIII-2

Operations

Item VIII-3

Finance

Item VIII-4, IX & X

4. President's Report IX. Items for Future Discussion: X.Adjournment