Items I & II

I. Pledge of Allegiance II. Safety Briefing

Item III

Public Comment

Item IV

Customer Satisfaction Advisory Committee (CSAC)

Item VIII 2

Basic Transportation Needs Fund Update

Item V 1

Operations, Planning and Safety Committee

Item V 2

Finance, Audit and Administration Committee

Consent Agenda

1. Approval of Board of Directors minutes for the September 15, 2014 public hearing and September 29, 2014 board meeting 2. Approval of a resolution appointing Gerardo Castillo and Donna Simmons to the Investment Committee 3. Approval of a contract amendment with DuBois, Bryant & Campbell, LLP for Legal Services

Item VII 1

Approval of a resolution to direct staff to procure and manage consultants and contractors authorized by Capital Metro to design, install, modify, or test grade crossing warning systems

Item VII 2

Approval of a resolution approving Capital Metro’s Investment Policy for 2015

Item VII 3

Approval of an Interlocal Agreement with the University of Texas Center for Transportation Research for conducting transit research

Item VIII 1

Federal Legislative Update

Item IX 1

President/CEO Report