Item I & II (Part 1 of 2)

I. Pledge of Allegiance II. Public Comment: None

Item III 2

Access Advisory Committee (AAC).

Item IV

Executive Session

Item II (Part 2 of 2)

Public Comment

Item V

Reports: 1. Planning/Development 2. Operations 3. Finance 4. President's Report

Item VIII

Presentations: 1. Capital Metro Strategic Communication Plan

Item VII 1

Approval of board minutes for December 5, 2011

Item VII 2

Election of Capital Metro Board Officers

Item VII 3

Appointment of Board Committees and Chairperson of Each Committee

Item VII 4

Approval of a resolution reappointing John Langmore to the Board of Directors of the Lone Star Rail District for a two year term

Item VII 5

Approval of Contract Amendment with Thompson Coburn, LLP

Item VII 6

Approval of Contract Amendment with Gruber, Hurst, LLP

Item VII 7

Approval of Purchase of Security Sedans

Item VII 8

Approval of Purchase of Flatbed Trucks

Item VII 9

Approval of Network Communication Services Contract

Item VII 10

Approval of Trapeze Software Support Renewal

Item VII 11

Approval of Termination of StarTran Agreement

Items VI & X

VI. Reports: 1. Planning/Development 2. Operations 3. Finance 4. President's Report X. Adjournment