Items I & II

I. Pledge of Allegiance II. Public Comment

Item III 1

Customer Satisfaction Advisory Committee (CSAC).

Item III 2

Access Advisory Committee (AAC).

Item V

1. Operations and Planning Committee; and 2. CAMPO

Item VI 1

Planning/Development

Item VI 2

Operations

Item VI 3

Finance

Item VI 4

President's Report

Executive Session

Section 551.071 of the Texas Government Code-Legal advice regarding labor Structure Section 551.072 of the Texas Government Code-Real property regarding downtown rail property

Consent Agenda

1. Approval of board minutes for February 27, 2012 board meeting and February 27, 2012 public hearing regarding budget amendments 2. Approval of a resolution providing strategic direction regarding fuel choice and fleet purchases of buses for Capital Metro’s fixed route services

Item VIII

Approval of June 2012 Service Change

Item IX

Labor Structure Update

Items X & Executive Session

Items for Future Discussion:

Item XI

Adjournment