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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 MEETING
MONDAY, MAY 19, 2008; 4:00 P.M.
2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

- A G E N D A –

Pledges of Allegiance.

Recognitions:
American Public Transportation Association Roadeo Winners.
I-Ride Winners.

Honoring:
Edward Lee Walker, Chairman of the Board of Directors.

Action Items:

  1. Approval of Board Minutes and Public Hearing from April 28, 2008.
  2. Proposed August 2008 Service Changes.
  3. Jurisdictional and Development Support Services.
  4. Purchase of Bus Stop Shelters.
  5. Acquisitions of the Real Property of Capital Metro Rail Terminal and Related Facilities at the Southwest Corner of Howard Lane and the MoPac Expressway.
  6. Fare Structure Change Proposal.

Executive Session of Chapter 551 of the Texas Government Code:
Chapter 551.072 – Real Property, Strategic Property Acquisitions/Dispositions.

Presentation:

  1. Passenger Infrastructure.

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

Public Comment:
Louis Nenque regarding Safety
Abel Zamora regarding August 2008 Service Changes
Nailah Sankofa regarding Bus Routes.
Lee Hill regarding Route Changes and Fare Increases.
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: May 15, 2008

_______________________________
Gina Estrada
Executive Assistant/Board Liaison

_______________________________
Sallie A. Crosby
Chief Counsel