Item I

Call to Order Pledge of Allegiance

Item III

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

Item V

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

Item IX (Part 1 of 3)

Presentations Project Connect Update (Due to technical difficulties this presentation is interrupted momentary)

Item VI

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

Consent Agenda

1. Approval of board minutes for November 5, 2013 public hearing and November 13, 2013 board meeting 2. Approval of the Capital Metro 2014 Board Calendar 3. Approval of an Interlocal Agreement with Travis County to provide eligible Travis County employees with discount passes. 4. Approval of an Interlocal Agreement with Austin Community College (ACC) to enable Flex Bus Route for its Cypress Creek Campus in the city of Cedar Park.

Item IX (Part 2 of 3)

Presentations: 1. Central Corridor Project Update 2. MetroRapid Service Startup Report 3. Capital Metro Rebranding 4. Capital Metro Sustainability 5. RideShare Fare Structure

Item 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.

Item VIII

Approval of a revision to the Employment Agreement for the President/CEO.

Item IX (Part 3 of 3)

Presentations: 1. Central Corridor Project Update 2. MetroRapid Service Startup Report 3. Capital Metro Rebranding 4. Capital Metro Sustainability 5. RideShare Fare Structure