Item I

Recognition

Item III

Board Committee Update: 1. CAMPO Update

Item IV 1

Approval of minutes from February 24, 2020 and March 17, 2020 Board Meetings.

Item IV 2

Approval of a contract for General Planning Consultant services.

Item IV 3

Approval of an interlocal agreement with the City of Austin for the purchase of transit passes.

Item IV 4

Approval of a contract for the purchase of a Telephone System Replacement.

Item IV 5

Approval of a contract for the purchase of Paratransit Vehicles.

Item IV 6

Approval of a contract for the purchase of Rail Defect Detectors.

Item V 1

Agency COVID-19 Update

Item V 2

President’s Report

Items VI - VIII

VI. Executive Session of Chapter 551 of the Texas Government Code under Section 551.072 for Real Property Matters regarding Real Estate Development Opportunity. VII Items for Future Discussion: VIII. Adjournment