Items I & III

I. Pledge of Allegiance III. Oath of Office for Capital Metro Small Cities Representative David Siebold

Item IV

Recognition of State and Local Roadeo Winners

Item II

Public Comment

Item V

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item VII

Board Committee Updates: 1. Operations and Planning Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO

Item XI 1 (Part 1 of 2)

Fare Policy Recommendations

Item XI 2

Movability Austin

Item XI 1 (Part 2 of 2)

Fare Policy Recommendations

Item XI 3

Urban Rail GAP Analysis

Item VIII

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

Consent Agenda

Items IX 1 - IX 6, IX 8 - IX 10

Item IX 7

Approval of an option year of an Interlocal Agreement with the University of Texas for UT Shuttle Services

Item IX 8

Approval of a contract with Bytemark, Inc., for a Mobile Ticketing Application System

Item X 1

Adoption of the Title VI Major Service Change Policy

Items X 2 - X 4

X. Action Items: 2. Adoption of the Title VI Disproportionate Burden Policy for Major Service Changes and Fare Changes 3. Adoption of the Title VI Disparate Impact Policy for Major Service Changes and all Fare Changes 4. Approval of August 2013 Service Changes

Item X 5

Appointment of __________ to the Transportation Policy Board of the Capital Area Metropolitan Planning Organization

Items XI 5 & XIII

5. FY2014 Budget Development Process XIII. Adjournment