Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC)
1. Approval of minutes from the September 14, 2018 Worksession and September 28, 2018 Board Meeting. 2. Annual approval of a resolution adopting the Internal Audit Charter. 3. Approval of a resolution appointing IIyse Niland, Deputy Counsel, to the Capital Metro Investment Committee. 4. Approval of the annual Internal Audit Plan. 5. Approval of the Capital Metro’s Investment Policy. 6. Approval of an Interlocal Agreement with CAMPO for employee transit passes. 7. Approval of a contract modification with Ricoh USA to extend the contract for on-site Business Center Services.
Approval of a contract with Austin Business Furniture for the purchase and installation of furniture for 507 Calles Street.
X. Executive Session of Chapter 551 of Texas Government Code: Section 551.076 Physical and Cyber Security Device Briefing. XII. Adjournment
Oct 22, 2018 Cap Metro
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC)
1. Approval of minutes from the September 14, 2018 Worksession and September 28, 2018 Board Meeting. 2. Annual approval of a resolution adopting the Internal Audit Charter. 3. Approval of a resolution appointing IIyse Niland, Deputy Counsel, to the Capital Metro Investment Committee. 4. Approval of the annual Internal Audit Plan. 5. Approval of the Capital Metro’s Investment Policy. 6. Approval of an Interlocal Agreement with CAMPO for employee transit passes. 7. Approval of a contract modification with Ricoh USA to extend the contract for on-site Business Center Services.
Approval of a contract with Austin Business Furniture for the purchase and installation of furniture for 507 Calles Street.
X. Executive Session of Chapter 551 of Texas Government Code: Section 551.076 Physical and Cyber Security Device Briefing. XII. Adjournment