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- N O T I C E O F M E E T I N G-
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS PLANNING/FINANCE/AUDIT COMMITTEE MEETING
MONDAY, JUNE 30, 2008; 1:30 P.M.
2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

- A G E N D A -

  1. Internal Audit Update.

ADA Compliance: Reasonable modifications and equal access to communications are provided upon request. Please call 512-389-7583 (voice or 711 Relay) or email nancy.crowther@capmetro.org if you need more information.

BOARD OF DIRECTORS: Commissioner Margaret Gomez, Chairman; Council Member Jamie Allen, Secretary; and Mayor John Cowman. Board Liaison: Gina Estrada 389-7458, email gina.estrada@capmetro.org

The Board of Directors may also announce it will go into Executive Session, if necessary, to receive advice from legal counsel regarding any item on this agenda in accordance with Section 551.071 of the Texas Government Code.

DATE: June 26, 2008

_______________________________
Gina Estrada
Executive Assistant/Board Liaison

_______________________________
Sallie A. Crosby
Chief Counsel