Call to Order

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. 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 VIII

Basic Transportation Needs Fund

Consent Agenda

Consent Items: 1. Approval of minutes for the August 12, 2015 Worksession and August 24, 2015 Board Meeting. 2. Approval of a contract with Standard Insurance Company for Life and Accidental Death and Dismemberment (AS&D) Insurance. 3. Approval of an Interlocal Agreement with the City of Georgetown for transportation services. 4. Approval of an addendum to the interlocal agreement with Capital Area Rural Transportation Services (CARTS) for transportation services. 5. Approval of an amendment to an interlocal agreement with the City of Kyle for transportation services to the City of Kyle. 6. Approval of an addendum to the interlocal agreement with Capital Area Rural Transportation Services (CARTS) for services to the City of Kyle.

Item VII 1

Approval of the proposed January 2016 Service Changes.

Item VII 2

Approval to file applications for state and federal assistance on behalf of Capital Metro for financial assistance during times of declared disasters and emergencies.

Item VII 3

Approval of the Fall 2015 update of the Capital Metro Service Guidelines and Standards.

Item VII 4

Approval of the Fiscal Year 2016 Operating and Capital Budget and Five-Year Capital Improvement Plan

Items IX & XI

IX. Reports: 1. President’s Report XI. Adjournment