Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 10/29/2021 10:00 AM Minutes status: Final   Meeting location: Austin Convention Center Joint Meeting with Austin City Council and Austin Transit Partnership Board Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video AI-2021-234 1. Presentations Staff briefing and discussion on the Project Connect Annual Management Report. presented   Action details Not available AI-2021-235 2. Presentations Staff briefing and discussion on public feedback received on the Joint Powers Agreement between the City of Austin, Capital Metro and the Austin Transit Partnership and on other action items for consideration. presented   Action details Not available AI-2021-236 1. Resolution Approval of a resolution directing the President & CEO to continue coordination with the City of Austin on opportunities for regulations and procedures that ensure the on-time delivery of the Project Connect program. adopted Pass Action details Not available AI-2021-233 2. Resolution Approval of a resolution authorizing the President & CEO to finalize and execute the Joint Powers Agreement between the City of Austin, Capital Metro and the Austin Transit Partnership. deferred   Action details Not available