- N O T I C E O F M E E T I N G-
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
MONDAY, JUNE 30, 2008; 4:00 P.M.
2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

- A G E N D A –

Pledges of Allegiance.

Action Items:

1. Approval of Board Minutes, May 19, 2008 and Special Board Meeting, June 11, 2008.
2. Fare Adjustment for Submission to the Local Government Approval Committee.
3. Service Expansion Options.
4. Purchase of Rideshare Vehicles.
5. Purchase of One MCI 45’ Bus from Capitol Area Rural Transportation Services.
6. Capital MetroRail Corridor Rail Fencing.
7. Construction of the Kramer Track Siding, the North Mopac track realignment and the Abbott Yard storage track.
8. URS Corporation Contract Modification Railroad Engineering Design Services.

Executive Session of Chapter 551 of the Texas Government Code:
Chapter 551.072 – Real Property, Strategic Property Acquisitions/Dispositions.
Chapter 551.071 – Legal Advice, Update on Norma Baker, Mary Kunz and Mark Noble v. Capital Metro.

Presentation:

1. Capital Area Metropolitan Planning Organization Transit Working Group Status.
2. Customer Satisfaction Survey.

Reports:
3. Great Customer Care.
4. All Systems Go Long-Range Transit Plan, Regional Visioning and Mobility Projects.
5. Legislative Matters.
6. Central Texas Air Quality.
7. Board of Director’s Update by the President/CEO.
8. Update on the Access Advisory Committee (AAC), Judy Watford.
9. Update on the Customer Satisfactory Advisory Committee (CSAC), Rene Barrera.

Public Comment:
Nailah Sankofa regarding Bus Routes.
Sandy Seekamp regarding New Bus Routes.
Clarence Riley regarding Vehicle Maintenance Issues.
Wayne Spahn regarding Special Transit Services Issues.
Diane Bomar regarding Special Transit Services Portion of the Budget.
Amy Litzinger regarding Bus Services.
Luis Nenque regarding Safety Issues.
Local Union 1091 regarding Labor Issues.

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: 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 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