Video index

Pledge of Allegiance

Safety Briefing

Item III

Public Comment

Item V

Oath of Office

Item X 1

State Legislative Update

Item VIII 1

Operations, Planning and Safety Committee

Consent Agenda

1. Approval of minutes for the May 8, 2015 worksession and the May 27, 2015 Board Meeting. 2. Appointment of Rita Jonse to serve on the Operations, Planning and Safety Committee. 3. Approval of an interlocal agreement with the City of Cedar Park for Quiet Zones. 4. Approval of a contract with Stadler Service AG to modify Capital Metro’s fleet of six Stadler rail vehicles. 5. Approval of the current Operations, Planning and Safety Committee Charter. 6. Approval of an amended Finance, Audit and Administration Committee Charter. 7. Approval of an amendment to an interlocal agreement with the City of Austin for employee transit passes. 8. Approval of an amendment to an interlocal agreement with Travis County for transit passes.

Item IX 1

Approval of a contract with Herzog Transit Services Inc. for Commuter Rail Dispatching, Operations and Maintenance services.

Item IX 2

Approval of a contract with Watco Companies, L.L.C. for Freight Operations and Maintenance services on the Capital Metro Railroad.

Item IX 3

Approval of an amendment to the Capital Metro Procurement Policy.

Item VI 1

Customer Satisfaction Advisory Committee (CSAC); and

Item VI 2

Access Advisory Committee (AAC).

Executive Session

Section 551.071 for Real Property Issues – Real Estate – Saltillo Property.