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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, SEPTEMBER 29, 2008; 4:00 P.M.
2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702

- A G E N D A -

  1. Call to Order.
  2. Pledge of Allegiance.
  3. Consent Items:
    1. Approval of Board Minutes from August 27, 2008 Board Meeting.
    2. Janitorial Services Contract.
    3. Parking Lot License Located in Oak Hill.
    4. Agreement for Professional and Technical Services with Leander Development Authority and Others.
    5. Lease of a Data and Voice Network with Time Warner Telecom.
    6. Phone Maintenance and Support for the Agency’s Phone System with Verizon Business.
    7. Appointment of Members to the Capital Metro Access Advisory Committee.
    8. Metro Access Taxi Vouchers.
  4. Action Items:
    1. FY2009 Budget.
    2. FY2009 Star Tran, Inc. Employee Support Services.
    3. Multiple Use Agreement (MUA) CMTA and TxDot.
    4. Metro Rail Fencing Policy.
    5. Election of Capital Metro Board of Director Officers.
  5. Executive Session of Chapter 551 of the Texas Government Code:
    Chapter 551.071 – Legal Advice, Labor Update
  6. Presentations:
    DBE Board of Directors Update 2008.
    Board Fare Adjustment Education Outreach
  7. Reports:
    1. Great Customer Care.
    2. All Systems Go Long-Range Transit Plan, Regional Visioning and Mobility Projects.
    3. Legislative Matters.
    4. Central Texas Air Quality.
    5. Board of Director’s Update by the President/CEO.
    6. Update on the Access Advisory Committee (AAC), Judy Watford.
    7. Update on the Customer Satisfactory Advisory Committee (CSAC), Rene Barrera.
  8. Public Comment:
    Local Union 1091 regarding Labor Issues.
    Nailah Sankofa regarding Fare Increase and Bus Routes.
    Glenn Gaven regarding Integration of the System.
    Jay Cersosimo regarding Maintenance Issues.
    Drew Williamson regarding 171 Bus Route.

ADA Compliance:

ADA Compliance: Reasonable modifications and equal access to communications are provided upon request. Please call 512-389-7583 (voice or 711 Relay) or email if you need more information.

BOARD OF DIRECTORS:Commissioner Margaret Gomez, Interim Chair/Vice Chair; Council Member Jamie Jatzlau, Secretary; Council Member Mike Martinez; Mayor Pro Tem Brewster McCracken; Mayor Pro Tem John Trevino; Mayor John Cowman and Mike Manor, Board Member.

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: September 26, 2008

_______________________________
Gina Estrada
Executive Assistant/Board Liaison

_______________________________
Sallie A. Crosby
Chief Counsel