Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV

Public Comment

Item V

Advisory Committee Update: Access Advisory Committee (AAC)

Item IX

Presentations: Transit Empowerment Fund

Consent Agenda

Consent Items: 1. Approval of minutes for the May 22, 2017 Board Meeting. 2. Approval of a contract amendment with Dubois, Bryant and Campbell, LLC. for legal services realted to the Plaza Saltillo Project.

Item VIII 1

Action items: Approval of a contract with Indra USA Inc. for TVM Maintenance.

Item VIII 2

Approval of a contract for Fricke Road Private Crossing Signalization.

Item VIII 3

Approval of an interlocal agreement with the City of Austin for Downtown Waterline Betterment.

Item VIII 4

Approval of Project Connect Phase I Investment Corridors and Enhancements.

Item X 1

Reports: Operations Report

Items X 2 - XII

2. President/CEO Updates XI. Items for Future Discussion: XII. Adjournment