Public Hearing

Public Hearing on February 27, 2012.

Item I

Pledge of Allegiance

Item II

Public Comment: Michael Zitz-Evancih regarding MetroAccess Service Camilla Mimms regarding Bus Stop Carlos Aleman regarding MetroAccess Issues

Item III

Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item V

Board Committee Updates: 1. Operations and Planning Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO

Item VI

Reports: 1. Planning/Development 2. Operations 3. Finance 4. President's Report

Item VII 1-2

1. Approval of board minutes for January 23, 2012 2. Approval of Amendments to the Public Comment Policies

Item VII 3

Award of Contract for Long Term Financing

Item VII 4-6

4. Budget Amendment – Addition of Funds for IT Purchases 5. Budget Amendment – Addition of Funds for Bus Purchase 6. Budget Amendment – Addition of Funds for Weekend Rail Service

Item VII 7

Interlocal Agreement with the City of Austin for Weekend Rail Service

Item VII 8

Contract for Purchase of Buses

Item VII 9

MetroTrails Resolution of Support

Items VII 10-12

10. Extension of Interlocal Agreement with the University of Texas for Shuttle Service 11. Interlocal Agreement with the University of Texas for Faculty/Staff Use of Capital Metro Services 12. Contract Amendment for Civil Engineering Services

Item VII 13

Contract for Rail Maintenance Material for FY2012

Item VII 14

Contract for North Central Corridor Alternatives Analysis

Item IV & X

IV. Executive Session: Section 551.071 of the Texas Government Code X. Adjournment