Call to Order

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item VI

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

Consent Agenda

1. Approval of minutes for the October 26, 2015 Board Meeting. 2. Appointment to the Access Advisory Committee, Paul Hunt. 3. Approval of an extension of the contract for Federal Government Relations with Chambers, Conlon & Hartwell. 4. Approval of a contract modification with RailComm, Inc., for software.

Item VIII 1

Approval of a contract with Motor Coach Industries for purchase of coach buses.

Item VIII 2

Approval of a policy for Fare Evasion Administration.

Item IX

Presentations: 1. Capital Metro Sustainability Efforts/Update

Item X

Reports: 1. Quarterly Ridership Report 2. Year End Operations Report 3. President’s Report

Executive Session

Executive Session of Chapter 551 of the Texas Government code: Section 551.071 for Real Property issues – Real Estate – Saltillo Property; and Section 551.074 for personnel matters related to annual performance review of President/CEO.

Items VIII 3 & XII

Approval of the annual Performance Review of the President/CEO. XII. Adjournment