- N O T I C E O F M E E T I N G -
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS FINANCE/AUDIT COMMITTEE
FRIDAY, JULY 23, 2010; 10:00 A.M.
CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702


-A G E N D A-

ACTION ITEMS:

1. University of Texas Shuttle Interlocal Agreement
2. Board Committee Public Comment Policy
3. Proposal to Post Internal Audit Report on the Capital Metro Website.

DISCUSSION ITEMS:

1. Sunset Recommendation Tracking Update
2. FY2011 Operating Budget Update
   • Budget Workshop
   • Reserve Policy
   • Fare Policy
3. Life and Disability Benefits Contract
4. Capital Money for Red Line

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: July 15, 2010

_______________________________
Gina Estrada
Executive Assistant/Board Liaison

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Kerri L. Butcher
Chief Counsel