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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 WORKSESSION MEETING
MONDAY, JULY 28, 2008; 3:00 P.M.
2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

- A G E N D A –

Action Items:

  1. Approval of Board Minutes, Special Board Meeting June 11, 2008 Regarding 11Th & Congress Bus Stop, Public Hearing June 27, 2008 Regarding Fare Structure and Board Meetng June 30, 2008.
  2. Texas Cooperative Purchasing Network (TCPN) with Convergint Technologies for Security Equipment and Maintenance Services.
  3. Acquisition of Property, by Exercise of Eminent Domain if Necessary, to Provide Access to the Parallel Railroad Tracks Within Capital Metro's Existing Llano to Bastrop Railroad Right-Of-Way.
  4. Modify the Existing Interlocal Agreement with the Lower Colorado River Authority for Radio Equipment and Services.
  5. Construction of Howard Station and Park & Ride.

Executive Session of Chapter 551 of the Texas Government Code:
Chapter 551.071 – Legal Advice, Update on Labor Issues.
Chapter 551.072 – Real Property, Strategic Property Acquisitions/Dispositions.

Presentations Items:
None

Optional Reports:
Customers/Employees, Mobility and Operations.

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

BOARD OF DIRECTORS: Lee Walker, Chairman; Commissioner Margaret Gomez, Vice Chairperson; Council Member Jamie Allen, Secretary; Council Member Mike Martinez; Council Member Brewster McCracken; Mayor Pro Tem John Trevino; and Mayor John Cowman. Board Liaison: Gina Estrada 389-7458, email

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: July 24, 2008

_______________________________
Gina Estrada
Executive Assistant/Board Liaison

_______________________________
Sallie A. Crosby
Chief Counsel