CANCELLED
AGENDA FOR MASS TRANSIT
DEPARTMENT BOARD MEETING
300 N. Campbell, City Council
Chambers, City Hall
Tuesday, October 1,
2019 @ 10:00 a.m.
AND
AGENDA REVIEW MEETING
300 N. Campbell, City
Council Chambers, City Hall
Monday, September 30,
2019 @ 9:00 a.m
After the meeting is convened,
the Mass Transit Department Board shall consider the following items no sooner
than the designated time, but may consider them at a later time:
ROLL CALL
*At any time during the Mass
Transit Department Board meeting, the Mass Transit Department Board may meet in
executive session pursuant to Section 3.5A of the El Paso City Charter and the
Texas Government Code, Chapter 551, Subchapter D, to discuss items as permitted
by law.
CALL TO THE PUBLIC – PUBLIC COMMENT
This
time is reserved for members of the public who would like to address the Mass Transit Department Board on items that
are not on the Mass Transit Department Board Agenda.
A sign-up form is available on
line at http://www.elpasotexas.gov/municipal-clerk/forms for those who wish to sign up in advance of the
meeting date. A sign-up form is
available outside the City Council Chambers at the City Clerk table for those
who wish to sign up on the day of the meeting.
Requests to speak must be received by 9:00 a.m. on the date of the meeting. 30 Minutes total is allotted
for speakers. Three to five minutes may be allowed for each speaker.
NOTICE TO THE PUBLIC
All matters listed under the
CONSENT AGENDA, including those on the Addition to the
CONSENT AGENDA –
APPROVAL OF MINUTES
Goal 6: Set the Standard for Sound Governance and Fiscal
Management
1.
Approve the Minutes for Mass Transit Board
Meeting held on September 3, 2019.
All
Districts
Mass Transit, Jay Bansiak, (915) 212-3301
CONSENT AGENDA – REQUEST TO EXCUSE ABSENT MASS TRANSIT BOARD MEMBERS
2.
Request
to excuse the following absent Board Member(s)
CONSENT AGENDA-RESOLUTIONS
Goal 7: Enhance and Sustain El Paso's
Infrastructure Network
3.
That the Mass Transit Board approve the
recommendation from the Citizen’s Advisory Committee to name the Eastside
Transit Center located at 1165 Sunmount Drive the Arturo Benavides Transit
Center.
District 3
Mass Transit, Jay Banasiak, (915) 212-3301
EXECUTIVE
SESSION
The
Mass Transit Department Board of the City of El Paso may retire into EXECUTIVE SESSION pursuant to Section
3.5A of the El Paso City Charter and the Texas Government Code, Chapter 551,
Subchapter D, to discuss any of the following: (The items listed below are matters of the
sort routinely discussed in Executive Session, but the Mass Transit Department
Board of the City of El Paso may move to Executive Session any of the items on
this agenda, consistent with the terms of the Open Meetings Act.) The Mass
Transit Department Board will return to open session to take any final action
and may also, at any time during the meeting, bring forward any of the
following items for public discussion, as appropriate.
Section
551.071 CONSULTATION WITH ATTORNEY
Section
551.072 DELIBERATION REGARDING REAL PROPERTY
Section
551.073 DELIBERATION REGARDING PROSPECTIVE GIFTS
Section
551.074 PERSONNEL MATTERS
Section
551.076 DELIBERATION REGARDING SECURITY DEVICES
Section
551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
Section
551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED
MEETING
NOTICE
TO THE PUBLIC:
Sign
Language interpreters will be provided for this meeting upon request. Requests
must be made to the Mass Transit Department 212-3301 a minimum of 24 hours
prior to the posted date and time of this meeting. Copies of this agenda will
be provided in Braille, large print, or audiotape upon requests
made a minimum of 48 hours prior to the date and time of the meeting.
MASS TRANSIT BOARD AGENDAS
ARE PLACED ON THE INTERNET THE THURSDAY PRIOR TO EACH MEETING AT THE FOLLOWING
ADDRESS: http://www.sunmetro.net/
POSTED THIS ___ DAY OF____________,2019 AT ____PM BY _______________________