Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
1. Approval of minutes for the February 22, 2016 Board Meeting. 3. Approval of a contract for a Facility Programming and Master Plan with Parsons Brinckerhoff.
Approval of an amendment to the contract with Sherry Matthews Advocacy Marketing and Door Number 3 for Marketing Services.
Approval of the Master Development Agreement Ground Lease and related matters with Plaza Saltillo, Ltd. for Plaza Property.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for Real Property – Saltillo Property.
IX. Reports: 1. Central Corridor Project/Connections 2025 Update 2. President/CEO Update XI. Adjournment
Mar 21, 2016 Cap Metro
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
1. Approval of minutes for the February 22, 2016 Board Meeting. 3. Approval of a contract for a Facility Programming and Master Plan with Parsons Brinckerhoff.
Approval of an amendment to the contract with Sherry Matthews Advocacy Marketing and Door Number 3 for Marketing Services.
Approval of the Master Development Agreement Ground Lease and related matters with Plaza Saltillo, Ltd. for Plaza Property.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for Real Property – Saltillo Property.
IX. Reports: 1. Central Corridor Project/Connections 2025 Update 2. President/CEO Update XI. Adjournment