Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

Item IV

Public Comment

Item V

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

Item VI

Board Committee Update: 1. CAMPO Update

Item VII 1

Action Items Approval of Minutes from the November 18, 2019 Board Meeting.

Item VII 2

Approval of an extension to the Interlocal Agreement (ILA) with the City of Austin for employee transit passes.

Item VII 3

Approval of a contract with CDW Government, LLC. to acquire workstation technology.

Item VII 4

Approval of a contract with Bytemark, Inc. for annual hosting, licensing, maintenance and support of the Mobile Ticketing and Traveler Tools Application Systems.

Item VIII

Discussion Items 1. FY 2019 Financial Report

Item IX

Reports President & CEO Update

Item X

Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for personnel matters – FY 2019 President & CEO Performance Evaluation.

Items VII 5 & XII

5. Approval of the FY 2019 annual performance evaluation for the President & CEO. XII. Adjournment