Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment

Item IV

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

Item V

Board Committee Update: 1. CAMPO

Item VIII (Part 1 of 2)

Presentations: 1. Economic and Traveler Impact Analysis

Consent Items

1. Approval of minutes for the February 27, 2017 Board Meeting.

Item VII 1

Approval of the Proposed June 2017 Service Changes.

Item VII 2

Approval of an interlocal agreement with the City of Round Rock for Transit Service.

Item VII 3

Approval of a contract modification with Creative Bus Sales to purchase up to two (2) Cutaway Vans.

Item VII 4

Approval of a contract with RC Data Communications, LLC to renovate the Transit Station IT infrastructure.

Item VII 5

Approval of a contract with MA Smith Contracting Co., Inc. for additional parking at the Howard Lane Park & Ride.

Item VII 6

Approval of a contract with Contract Land Staff, LLC, to implement a cloud-based Real Estate Portfolio Management system.

Item VII 7

Approval of the Financial Obligations related to the withdrawal of Travis County Emergency Service District #14.

Item VIII (Part 2 of 2)

Presentations: 2. Capital Metro Career Enhancement Program 3. Smart Trips: Central Austin Overview & Evaluation Report 4. Bus Stop Improvements and Amenities

Items IX & XI

IX. Reports: 1. President/CEO Updates XI. Adjournment