Pledge of Allegiance
Public Comment
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updates: 1. Finance, Audit and Administration Committee 2. Operations and Planning Committee; and 3. CAMPO
Planning/Development
Operations
Finance
President’s Report
Consent Items: 1. Approval of Board Minutes for October 15, 2012. 2. Appointment Of Customer Satisfaction Advisory Committee Member. 3. Approval of Amendments to the Finance Investment Policy. 4. Approval of a Ratification of a Contract Modification with Occupational Health Centers of the Southwest, P.A., dba Concentra Medical Centers for Additional Employee Medical Services and Drug and Alcohol Testing. 5. Approval of Contract Options with Chambers, Conlon & Hartwell for Federal Government Relations Services. 6. Approval of a Contract with HDR Engineering for Real Estate Advisory Services. 7. Approval of an ILA with the City of Austin for the pass through of STP-MM Funds.
Acknowledgement of a Long Range Financial Plan
Approval of a Lease of Downtown Property
83rd Leglistative and Federal Update
On-Time Performance Reporting
X. Items for Future Discussion: XI. Adjournment
Nov 14, 2012 Cap Metro
Pledge of Allegiance
Public Comment
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updates: 1. Finance, Audit and Administration Committee 2. Operations and Planning Committee; and 3. CAMPO
Planning/Development
Operations
Finance
President’s Report
Consent Items: 1. Approval of Board Minutes for October 15, 2012. 2. Appointment Of Customer Satisfaction Advisory Committee Member. 3. Approval of Amendments to the Finance Investment Policy. 4. Approval of a Ratification of a Contract Modification with Occupational Health Centers of the Southwest, P.A., dba Concentra Medical Centers for Additional Employee Medical Services and Drug and Alcohol Testing. 5. Approval of Contract Options with Chambers, Conlon & Hartwell for Federal Government Relations Services. 6. Approval of a Contract with HDR Engineering for Real Estate Advisory Services. 7. Approval of an ILA with the City of Austin for the pass through of STP-MM Funds.
Acknowledgement of a Long Range Financial Plan
Approval of a Lease of Downtown Property
83rd Leglistative and Federal Update
On-Time Performance Reporting
X. Items for Future Discussion: XI. Adjournment