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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 BOARD MEETING
MONDAY, JUNE 28, 2010; 3:00 P.M.
2910 EAST FIFTH STREET, AUSTIN, TX 78702

- A G E N D A -

  1. Pledge of Allegiance
  2. Presentations:
    1. Envision Central Texas
  3. Public Comment:
    1. ATU Local 1091 regarding Labor Relations Issues.
    2. Nailah Sankofa regarding Bus Routes.
    3. Diane Bomar Aleman regarding CMTA Culture.
    4. Malcolm Graham regarding Dispute Resolution and Logistics/Reasonable Accommdations for the MMWG.
    5. Robert Frank regarding Reason for in Person Interviews for Metro Access Recertification.
    6. Mark Noble (Austin Chapter of the National Federation of the Blind) regarding Plaintiff in the Lawsuit Creating the MMWG.
    7. David Patterson regarding Advisory Committees.
  4. Advisory Committee Update:
    1. Update on the Customer Satisfaction Advisory Committee (CSAC).
    2. Update on the Access Advisory Committee (AAC).
  5. EXECUTIVE SESSION OF CHAPTER 551 OF THE TEXAS GOVERNMENT CODE:
    6. Chapter 551.074 Personnel Matter-President/CEO Position.
    Chapter 551.071 Legal Advice – MetroAccess and StarTran v. OSHA.
  6. Board Committee Updates:
    1. Executive Search Committee
    2. Finance/Audit Committee
    3. Rail Committee
    4. Operations/Planning Committee
    5. Labor Relations Committee
  7. Action Items:
    1. Approval of Board Minutes for May 24, 2010 and Special Board Meeting for June 17, 2010.
    2. External Audit Services.
    3. Benefit, Retirement and Compensation Consulting Services.
    4. University of Texas Shuttle Interlocal Agreement.
    5. General Engineering Contract.
    6. President/CEO Compensation Policy.
    7. President/CEO Position.
    8. Board Committee Public Comment Policy.
  8. Presentations:
    1. FY2011 Budget Planning
  9. Reports:
    1. Planning/Development
    2. Operations
    3. Finance
    4. President’s Report
      • Recognitions/Awards-Roadeo Winners
      • Recent and Upcoming Events
    5. Items for Future Discussion:
    6. Adjournment

    ADA Compliance:Reasonable modifications and equal access to communications are provided upon request. Please call 512-389-7458 or email if you need more information.

    BOARD OF DIRECTORS:Mayor Pro Tem Mike Martinez, Chairman, John Langmore, Vice Chair, Beverly S. Silas, Secretary, Mayor John Cowman, Council Member Chris Riley, Norm Chafetz, Ann Moore Stafford, and Frank Fernandez. Board Liaison: Gina Estrada 389-7458, email if you need more information.

    The Board of Directors may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072 for Real Property issues, under Section 551.074 for Personnel matters, or under Section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.

    DATE: June 25, 2010

    _______________________________
    Gina Estrada
    Executive Assistant/Board Liaison

    _______________________________
    Kerri L. Butcher
    Chief Counsel