Item III (Part 1 of 2)

Public Comment

Item IX

Presentations: 1. Central Texas Regional Mobility Authority Update

Call to Order

Pledge of Allegiance

Item II

Safety Briefing

Item III (Part 2 of 2)

Public Comment

Item IV

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

Item VI

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

Consent Agenda

Consent items: 1. Approval of minutes for the January 25, 2016 Board Meeting. 2. Appointment of Board Committees and Chairpersons of each committee. 3. Approval of a contract extension with Unified Dispatch LLC for the provision of the replacement Interactive Voice Response System (IVR). 4. Approval of a contract for benefit consulting services with Gallagher Benefit Services. 5. Approval of a revision to the merit increase for the President/CEO. 6. Approval of a contract for Literature Distribution Services with SmartMail of Austin, Inc. 7. Approval of a contract for Wellness Program Services with Medifit Corporate Services.

Item VII

Approval of a contract with Vescott Investments for the sale of properties on Ed Bluestein Blvd.

Item X

Reports: 1. Central Corridor Project/Connections 2025 Update 2. Quarterly Planning Ridership Report 3. Quarterly Operations Update 4. Financial Report for December 5. President/CEO Update