CAP Metro
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/6/2023 1:00 PM Minutes status: Final  
Meeting location: Austin City Hall Council Chambers (301 W 2nd Street)
Joint Partnership Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2023-827 1.PresentationsDiscussion on the adoption of modifications to light rail and implementation plans related to Project Connect.presented  Action details Not available
AI-2023-826 1.ResolutionAuthorize execution of an amendment and supplement to the Joint Powers Agreement between the City of Austin, Capital Metropolitan Transportation Authority, and Austin Transit Partnership to specify party roles and responsibilities related to the implementation and financing of Project Connect.adoptedPass Action details Not available
AI-2023-828 2.ResolutionApprove amendments to the Project Connect Community Advisory Committee’s (CAC) bylaws to allow a member of the CAC to continue to serve after the expiration of the member’s term for up to six months if a replacement has not been appointed.adoptedPass Action details Not available