Notice of Meeting s5

- N O T I C E O F M E E T I N G - CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS PUBLIC HEARING MONDAY, APRIL 14, 2014; 12:00 NOON CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

-A G E N D A- 1. Proposed August 2014 Service Changes.

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

BOARD OF DIRECTORS: Mayor Pro Tem Mike Martinez, Chairperson; Chris Riley, Vice Chair; Ann Stafford, Board Secretary; Terry Mitchell; Council Member David Siebold; Beverly S. Silas; John Langmore and Norm Chafetz . Board Liaison: Gina Estrada 389- 7458, email [email protected] if you need more information. The Board of Directors may go into Closed Session under the Texas Open Meetings Act. Texas Government Code, 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. ------N O T I C E O F M E E T I N G - CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY OPERATIONS, PLANNING AND SAFETY COMMITTEE MEETING MONDAY, APRIL 14, 2014, 2013; 12:30 P.M. CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

-A G E N D A-

Action Items 1. Approval of a revised Service Expansion Policy 2. Approval of the August 2014 Service Changes 3. Approval of an Interlocal Agreement with the University of Texas for UT Shuttle services Capital Metro Board of Directors Posing Page 2

4. Approval of a contract with National Bus Sales and Leasing Inc. for the purchase of Small Paratransit vehicles 5. Approval to transfer four 40-foot 2000 model year Gillig buses to Fort Worth Transportation Authority

Discussion Items 1. Operations Report 2. Central Corridor Update

Committee of the Board: Chris Riley, Chairman; Beverly Silas, Norm Chafetz, and Ann Stafford. The Board of Directors may go into Closed Session under the Texas Open Meetings Act. Texas Government Code, 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. ------N O T I C E O F M E E T I N G - CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS WORKSESSION TUESDAY, APRIL 15, 2014; 1:00 P.M. CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

-A G E N D A-

1. Saltillo Project Update 2. Developer’s Presentation a. Argyle Residential / Cypress Real Estate Advisors b. Endeavor Real Estate Group c. Riverside Resources d. Saltillo Collaborative

NOTE: Please note no public comment will be taken at this meeting. There will be an opportunity for public comment on this item at a public meeting on Friday, April 25, 2014 at 12:00 noon. Capital Metro Board of Directors Posing Page 3

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues, Downtown Railroad Property.

BOARD OF DIRECTORS: Mayor Pro Tem Mike Martinez, Chairperson; Chris Riley, Vice Chair; Ann M. Stafford, Board Secretary; John Langmore; Council Member David Siebold; Beverly S. Silas; Terry Mitchell and Norm Chafetz . Board Liaison: Gina Estrada 389-7458, email [email protected] if you need more information.

The Board of Directors may go into Closed Session under the Texas Open Meetings Act. Texas Government Code, 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. ------N O T I C E O F M E E T I N G - CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY FINANCE, AUDIT AND ADMINISTRATION COMMITTEE MEETING WEDNESDAY, APRIL 16, 2014; 9:00 A.M. CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

-A G E N D A- Action Items 1. Approval of an Interlocal Agreement for Project Connect to amend the payment process under the Agreements and permit administrative approval of non-substantive amendments. 2. Approval to nullify obsolete Board of Directors policies and resolutions and confirming the authority of the President/CEO to amend certain operational policies. 3. Approval of the existing surplus asset disposal policy and initiate the Community Mobility Vehicle Grant Program.

Discussion Items 1. Project Connect Central Corridor Update 2. Map21-Asset Mangement & State of Good Repair 3. Project MAX 4. CFO Financial Report 5. Retirement Plan Audit Process 6. 2013 Financial Audit Report Capital Metro Board of Directors Posing Page 4

Committee of the Board: John Langmore, Chairman; Mike Martinez, David Siebold and Terry Mitchell The Board of Directors may go into Closed Session under the Texas Open Meetings Act. Texas Government Code, 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: April 10, 2014 ______Gina Estrada Executive Assistant/Board Liaison

______Kerri L. Butcher Chief Counsel