Pledge of Allegiance
Safety Briefing
Additional Item
Public Comment
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Finance, Audit and Administration Committee; and 2. CAMPO Update
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.
Action Items Approval of the January 2019 Service Changes.
Approval of a contract with Austin Business Furniture for the purchase and installation of furniture for 507 Calles Street.
Approval of a contract with SHI to renew Microsoft Enterprise Software Licenses.
Discussion Items Fare Collection Strategy
Positive Train Control Update
Project Connect Update
Reports: 1. President & CEO Update
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
Pledge of Allegiance
Safety Briefing
Additional Item
Public Comment
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Finance, Audit and Administration Committee; and 2. CAMPO Update
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.
Action Items Approval of the January 2019 Service Changes.
Approval of a contract with Austin Business Furniture for the purchase and installation of furniture for 507 Calles Street.
Approval of a contract with SHI to renew Microsoft Enterprise Software Licenses.
Discussion Items Fare Collection Strategy
Positive Train Control Update
Project Connect Update
Reports: 1. President & CEO Update
X. Executive Session of Chapter 551 of Texas Government Code: Section 551.076 Physical and Cyber Security Device Briefing. XII. Adjournment