Item I

Pledge of Allegiance

Item III

Advisory Committee Updates: 1. Access Advisory Committee (AAC).

Item V

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

Item IX 1

Central Corridor Project Update

Item II

Public Comment

Item VI

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

Consent Agenda

Consent Items: 1. Approval of board minutes for October 25, 2013 board worksession and October 28, 2013 board meeting 2.. Approval of an Interlocal Agreement with Capital Area Metropolitan Planning Organization for Regional Transit Coordination Committee work 3. Approval of an amendment of the Interlocal Agreement with the City of Austin for Project Connect. 4. Approval of an Interlocal Agreement with Capital Area Rural Transportation System for service to Kyle 4. Approval of an Interlocal Agreement with the City of Kyle for transit service 6. Approval of a resolution approving Capital Metro’s Investment Policy for 2014. 7. Approval of a resolution appointing Donna Simmons as a member to the Investment Committee.

Item VIII 1

Approval of a contract modification for purchase of additional New Flyer Buses

Item VIII 2

Approval of the Capital Metro fare structure for MetroRideshare service for FY2014 and FY2015.

Item IV & XI

IV. Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate – Downtown Rail Property. Section 551.074 for personnel matters – President/CEO Employment Agreement XI. Adjournment