Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for personnel matters- President/CEO Watson Performance Review. Section 551.072 for real property- Downtown Rail Property.
Board Committee Updates: 1. Finance, Audit and Administration Committee 2. Operations and Planning Committee; and 3. CAMPO
1. Approval of board minutes for August 27, 2012. 2. Approval of Amendments to the Community Involvement Policy. 3. Approval of an Extension of a Contract with Allied-Barton Security Services for Guard Services. 4. Approval of a Contract with Knorr Brake Corporation for Rail Brake Services.
Approval of the Proposed FY2013 Operating and Capital Budget and Capital Improvement Plan.
Approval of an Extension of a Contract with Cornerstone Advisors Asset Management for Retirement Plan Investment Consulting Services.
Approval of an Amendment to an Interlocal Agreement with the City of Austin for Employee Passes.
Approval of a Modification of a Contract with Bridgestone Americas Tire Operations for Vehicle Tires.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for personnel matters- President/CEO Watson Performance Review. Section 551.072 for real property- Downtown Rail Property.
Sep 24, 2012 Cap Metro
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for personnel matters- President/CEO Watson Performance Review. Section 551.072 for real property- Downtown Rail Property.
Board Committee Updates: 1. Finance, Audit and Administration Committee 2. Operations and Planning Committee; and 3. CAMPO
1. Approval of board minutes for August 27, 2012. 2. Approval of Amendments to the Community Involvement Policy. 3. Approval of an Extension of a Contract with Allied-Barton Security Services for Guard Services. 4. Approval of a Contract with Knorr Brake Corporation for Rail Brake Services.
Approval of the Proposed FY2013 Operating and Capital Budget and Capital Improvement Plan.
Approval of an Extension of a Contract with Cornerstone Advisors Asset Management for Retirement Plan Investment Consulting Services.
Approval of an Amendment to an Interlocal Agreement with the City of Austin for Employee Passes.
Approval of a Modification of a Contract with Bridgestone Americas Tire Operations for Vehicle Tires.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for personnel matters- President/CEO Watson Performance Review. Section 551.072 for real property- Downtown Rail Property.