Pledge of Allegiance
Safety Briefing
Public Comment
1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updaes: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO
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.
Approval of a contract with Motor Coach Industries for purchase of coach buses.
Approval of a policy for Fare Evasion Administration.
Presentations: 1. Capital Metro Sustainability Efforts/Update
Reports: 1. Quarterly Ridership Report 2. Year End Operations Report 3. President’s Report
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.
Approval of the annual Performance Review of the President/CEO. XII. Adjournment
Nov 18, 2015 Cap Metro
Pledge of Allegiance
Safety Briefing
Public Comment
1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updaes: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO
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.
Approval of a contract with Motor Coach Industries for purchase of coach buses.
Approval of a policy for Fare Evasion Administration.
Presentations: 1. Capital Metro Sustainability Efforts/Update
Reports: 1. Quarterly Ridership Report 2. Year End Operations Report 3. President’s Report
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.
Approval of the annual Performance Review of the President/CEO. XII. Adjournment