Notice of Meeting s4

- 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, MARCH 17, 2014; 12:00 NOON CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

-A G E N D A- 1. June 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; 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, MARCH 17, 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 contract with Creative Bus Sales for three (3) wheelchair accessible vans. 2. Approval of June 2014 Service Changes Capital Metro Board of Directors Meeting Page 2

3. Approval of use agreements for the Giddings to Llano line right-of-way and downtown railyard properties

Discussion Items 1. Operations Report

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 FINANCE, AUDIT AND ADMINISTRATION COMMITTEE MEETING WEDNESDAY, MARCH 19, 2014; 11:00 A.M. CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

-A G E N D A- Action Items 1. Approval of a Policy allowing certain real estate transactions without Board approval. 2. Approval of a lease for temporary administrative office space 3. Proposed Amendment to Capital Metro Retirement Plan for Administrative Employees

Discussion Items 1. CFO Report 2. Internal Audit – Vehicle Maintenance & Oversight 3. Internal Audit – Bus and Paratransit Services Contractor Payments Capital Metro Board of Directors Meeting Page 3

Committee of the Board: John Langmore, Chairman; Mike Martinez, and David Siebold 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: March 13, 2014 ______Gina Estrada Executive Assistant/Board Liaison

______Kerri L. Butcher Chief Counsel