Item I

Pledge of Allegiance

Item II

Public Comment:

Item IX 1

2012 Audit Report

Item IX 2

Project Connect Update

Item VI 1

Planning/Development

Item VI 2

Operations

Item VI 3

Finance

Item VI 4

President’s Report

Consent Agenda

Consent Agenda Item 1

Item VIII 1

Approval of the 2013 Strategic Plan

Item VIII 2

Approval of an Amended Joint Powers Agreement adding Burnet County to the CAMPO Transportation Policy Board

Item VIII 3

Approval of an Interlocal Agreement with the City of Austin for pass-through of STP-MM Funds and for Urban Rail Lead Funding

Item VIII 4

Approval of an Interlocal Agreement, referred to as the Statement of Joint Agency Management, among Capital Metropolitan Transportation Authority, the City of Austin and Lone Star Rail District as Agencies for Coordinated Planning and Development of Rail Service in Central Texas

Item VIII 5

Approval of the Professional Consulting Services Contract for FTA Compliance with HDR Engineering, Inc., in an amount not to exceed a cumulative total of $1,500,000

Item VIII 6

Approval of an Extension of the MetroRapid Route 1 Civil Engineering Contract with URS through December 31, 2013

Item VIII 7

Approval of Contract Option Years with First Transit for UT Shuttle and MetroRapid Services

Item VIII 8

Approval of an Interlocal Agreement with the City of Austin for MetroTrails Bike/Pedestrian Trail Maintenance

Item VIII 9

Approval of Capital Metro hosting a future American Public Transportation Association Annual Meeting

Item IX 3

SXSW Update

Item IX 4

August 2013 Service Change