Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updates: 1. Operations, Planning and Safety Committee; 2. Finance, Audit and Administration Committee; and 3. CAMPO
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate – Saltillo Property
1. Approval of Board of Directors minutes for December 15, 2014 Board meeting. 2. Approval of an Interlocal Agreement with Travis County for transit services for the Northeast Flex Route 3. Approval of a contract with Whiting Systems for the removal and replacement of two Smart Wash vehicle wash systems 4. Approval of a contract with Presidio for computer network upgrades 5. Approval of a contract for literature distribution services with SmartMail of Austin, Inc.
2. Election of Capital Metro Board Officers 3. Appointment of Board Committees and Chairpersons of each Committee
Jan 26, 2015 Cap Metro
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updates: 1. Operations, Planning and Safety Committee; 2. Finance, Audit and Administration Committee; and 3. CAMPO
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate – Saltillo Property
1. Approval of Board of Directors minutes for December 15, 2014 Board meeting. 2. Approval of an Interlocal Agreement with Travis County for transit services for the Northeast Flex Route 3. Approval of a contract with Whiting Systems for the removal and replacement of two Smart Wash vehicle wash systems 4. Approval of a contract with Presidio for computer network upgrades 5. Approval of a contract for literature distribution services with SmartMail of Austin, Inc.
2. Election of Capital Metro Board Officers 3. Appointment of Board Committees and Chairpersons of each Committee