[0:05] >> It is 9 AM on the dot. Good morning [0:08] ladies and gentlemen welcome to the [0:09] August meeting at the METRO Board of [0:10] Directors. I will now call the meeting [0:14] to order Ms. Greenhouse will commence [0:15] the roll call of Board members. Good [0:20] Morning, please respond when you hear [0:21] your name to confirm attendance for the [0:23] record. Chair Brock present First Vice [0:24] Chair Preston present Second Vice Chair [0:25] Vilaseca Secretary Fry here Director Han [0:40] Director Han Director Ponce here Director [0:46] Trevino. I Vilaseca? She should be joining [0:48] virtually any moment [0:55] >> Let the record reflect a quorum of the [0:56] Board is present. METRO is conducting [0:57] the meeting using inclusive practices so [1:02] you can watch, hear or [1:08] participate in the discussion. This [1:09] is in line with our continuing commitment [1:10] to increase accessibility for all. [1:11] Closed caption is available for those [1:12] viewing the meeting online. I'd like to [1:16] remind Board members to state your name [1:17] for the record when making or [1:19] seconding a motion on any item of [1:20] business for the agenda. Are there any [1:23] registered speakers that would like to [1:27] provide public comment on item number [1:28] one of the agenda? Seeing none, The [1:34] Board will consider approval of the [1:35] minutes from July 30, 2026. Is there a [1:38] motion? Preston so moved, second. It [1:47] has been properly moved and seconded [1:48] the minutes of the meeting July 30, [1:50] 2026 of the METRO Board of Directors [1:52] has been approved. Any discussion? All [1:57] in favor? Any opposed? The ayes have it [2:00] and the motion has been approved. Ms. [2:10] Greenhouse will call the names of [2:11] speakers who have registered to provide [2:12] public comment on the remaining agenda [2:15] items. . We have 19 speakers to address [2:16] the Board this month. Each speaker has [2:18] three minutes to provide comment. The [2:29] first speaker is Dexter Handy [2:30] >>Good morning. I am Dexter Handy, United [2:36] States Air Force retired, I chaired the [2:40] complete streets coalition and citizen [2:46] transportation coalition also the vice [2:47] president of super neighborhood [2:52] coalition 22. I want to thank METRO [2:53] for the improvements made to [2:54] Washington Avenue along the Boost 85 [2:57] route. As you may know that coalition [3:00] and the greater Houston coalition for [3:01] complete streets are committed to [3:02] making streets safer for all people [3:03] from ages eight through 80 and beyond [3:09] including mass transit riders [3:11] pedestrians bicyclists the elderly and the [3:12] Disabled. In the summer of 2025, [3:19] In cooperation for Houston hosting [3:20] World Cup events you all repaved [3:21] several major thoroughfare routes. We [3:25] asked if you were fixing streets could [3:26] you also fix the sidewalks and [3:27] crosswalks and enhance the bus stops as [3:31] well. We already provided will you with [3:34] results of the Washington Avenue which [3:36] documented over 300 sidewalk [3:42] intersection crosswalk and bus stop [3:43] efficiencies along this path with [3:44] recommendations for enhancements and [3:47] improvements. Over 85 volunteers [3:51] completed 10 audits producing over 1000 [3:55] photographs and images of deficiencies [3:56] in addition to 300 deficiencies [4:00] mentioned before. We reference the [4:01] report we provided you as a guide for [4:04] fixing the corridor. Your team got to [4:06] work and fixed are cracked and broken [4:07] sidewalks added bus shelters, with [4:09] seating we really love that, restriped [4:12] and redid the major crosswalks with [4:20] high visibility striping making things [4:21] safer for pedestrians including the [4:22] aged and ADA folks and mass transit [4:23] users. We really appreciate the work [4:24] you did for us. . And schedules during [4:39] this period improved our local commuter [4:43] experience in addition to the ability [4:45] to move hundreds of thousands of fans [4:46] to and from the Fan Fest experience. I [4:55] encourage you to look at ways to keep [4:56] the service running long-term as it [4:57] appears to reduce congestion and help [4:58] improve overall air quality during this [4:59] period according to recent reports. [5:03] Again thank you for all you are doing [5:04] to improve our transportation [5:08] experience in Houston. Thank you [5:09] >> Thank you Mr. Handley. I'd like to [5:14] note for the record Second Vice Chair [5:15] Vilaseca has joined virtually. The next [5:24] speaker is Stacy Fairchild [5:25] >>Good morning. I am here to thank you [5:32] all for the boost 85 project [5:35] improvements. Very well received in [5:38] Washington corridor. You all were very [5:42] responsive to us whenever we requested [5:45] some additional improvements. As it [5:49] pertains to crosswalks at seven [5:50] intersections along the Avenue. I'm [5:51] here to thank you, I'm sorry my breath [5:54] is out I was walking upstairs. Very [6:01] much appreciated, also, Mr. Jasien, I [6:05] appreciate you responding whenever the [6:09] cement trash cans were in the right [6:11] lane on both sides of Washington Avenue [6:12] at two different shelters. Within the [6:14] hour they were picked up and put back [6:17] in their rightful place. You know, you [6:23] all are great to work with and thank [6:24] you for the service. Chief Tien has [6:26] been highly responsive whenever we've [6:29] had issues with homeless hanging out at [6:35] the different shelters along the [6:38] Avenue. I have noticed that PD officers [6:41] handle these individuals with care [6:44] which is very much appreciated. Also [6:49] the shelters, we love the improvements [6:51] all of them. They are all clean. We [6:56] look forward to what else you have in [6:57] the corridor for us so thank you [6:58] >> Thank you Ms. Fairchild. The next [7:06] speaker is Mr. John Nix [Speaker off [7:15] mic]. The next speaker is Ariel Stone [7:16] >>Ms. Stone is virtual [7:17] >> The next speaker is Melissa Manney [7:39] >> Good morning. Good morning. Okay. As [7:58] the owner and property manager retail [7:59] center at 15155 Westheimer Road we [8:00] request the relocation of bus stop 7886 [8:01] due to vagrant activity and ongoing [8:02] security will concerns. These extend to [8:04] the neighboring property at 15015 [8:08] Westheimer Road. The owner has made [8:12] significant investments additional [8:13] security measures including extensive [8:19] camera surveillance system, planned [8:20] barbed wire fence along the rail of the [8:21] property and security patrols while [8:22] these measures are intended to mitigate [8:24] ongoing concerns we believe relocating [8:25] the bus stop will provide additional [8:27] benefit and improve the situation. , [8:34] Despite the security measures we [8:35] continue to experience recurring issues [8:36] including individual sleeping on the [8:38] property accumulation of trash and [8:39] human waste and break-ins. Most recently [8:45] at 15015 Westheimer experienced a break [8:50] in last month. We included several [8:51] photos for representative examples of [8:52] activity on the property daily. The [8:55] safety and well-being of tenants and [8:56] patrons is our highest priority. We [9:03] want tenants to fill safe secure and [9:04] comfortable while operating business [9:05] allowing them to thrive and remain at [9:07] the property long-term. Their success [9:10] is essential to individual businesses [9:11] and maintaining a safe stable retail [9:13] center. Given the ongoing tenant [9:22] safety security and overall condition [9:23] of the property we request that bus [9:24] stop 7886 be reviewed and relocated to [9:25] a more suitable location. We believe [9:32] this change combined with security [9:33] measures implemented will significantly [9:34] improve the safety and overall [9:35] environment for tenants patrons and [9:36] surrounding properties. [9:37] >> Thank you for your comments. [9:41] Apologies that you are having to deal [9:44] with these issues. We want to make sure [9:48] we address them. We have cheap TM not [9:49] hear about Santiago, you can get with [9:53] Santiago for some resolutions. [10:07] >> We will take care of it we will get [10:08] with you after the meeting [10:09] >> Or if you leave contact information, [10:12] I can reach out to you [10:13] >> I can meet with you after the [10:14] meeting if that is possible thank you [10:23] >> Mr. Nix has arrived are you ready to [10:26] speak? [10:27] >> Sorry for the delay, you can blame [10:37] METROLift Dan traffic for the delay. [10:39] Several things to talk about today. [10:46] Including I want to see on the maps the [10:50] METROLift drivers use, , some drivers [10:57] will say they are dispatch will tell [10:58] them only use the ride co maps. The [11:02] ride co maps are worse than [11:05] trapeze. I can give you plenty of [11:10] horror stories. How it always wants to [11:11] rout you down lumpy bingo instead of [11:12] going to the Beltway, like if I go from [11:16] my apartment in Spring Branch like to [11:17] [Indiscernible] as an example. It would [11:23] be a lot better Reiko garbage we need [11:24] to also do a complete overhaul of the [11:33] system now of the service area of the [11:34] extended area there is a lot of mess [11:35] and I could go on and on. Other issues [11:38] too I'd like to see more of a Spring [11:39] Branch curb2curb micro-transit, it [11:44] is much needed, Almost like a transit [11:45] desert outside of [Indiscernible] and [11:53] its much-needed also I'd like to see [11:54] the 46 be extended from [Indiscernible] [12:00] to Willowbrook and the 88 extended from [12:01] the college to Bay area park-and-ride [12:04] among other issues. Of those issues as [12:06] well. Desperately needed with the [12:10] budget coming up, desperately tried to [12:16] reach out to private partnerships like [12:17] with management districts or [12:19] corporations to try to raise the budget [12:20] to where we can experience nothing gets [12:23] cut we experience as a rider. We are [12:29] the backbones and the ones that are [12:30] transit dependent we need METRO to get [12:32] around, we desperately need METRO to be [12:36] stronger not weaker [Indiscernible] as [12:39] well. Even tried to get money from H [12:41] JAC more money from them, keep the [12:46] projects alive. That would be all I [12:47] have to say and thanks so much. Have a [12:51] great day go team whatever team you are [12:53] rooting for. Thank you Mr. Nix. The [13:00] next speaker is Michelle Blackwell [13:01] >>Does the podium need to be raised up? [13:14] >>My name is Ms. Blackwell, I'm [13:37] speaking on behalf of my twin sister [13:38] who lives in the [Indiscernible] area [13:39] in regards for a request for frequency [13:40] of two buses. The first one is the 137 [13:42] North Shore express for bus. , There is [13:45] a need for that bus running every 23 [13:49] minutes it needs to run every 10 [13:50] minutes during peak hours in the [13:55] morning from at least 6:30 AM until 9 [13:59] AM. And then in the evening it needs to [14:03] run from 4 PM until 6:30 PM during peak [14:04] hours every 10 minutes. There is a need [14:06] for the 78 wayside bus, that buses [14:09] running once an hour. Also in the [14:16] morning it needs to run every 30 [14:17] minutes starting from 7 AM until 9 AM, [14:23] And in the evening during rush time it [14:24] needs to run from 4 PM to 7 PM every 30 [14:26] minutes. When my twin sister and other [14:27] people get on that bus, the bus will [14:31] break down, There's not another bus [14:32] coming and they have to wait another [14:38] hour. My twin sister either has to wait [14:39] another hour or choose to walk a mile [14:43] home someone coming to -- have [14:50] to catch that bus going to school or [14:51] things like that thank you. Thank you [15:02] Ms. Blackwell. The next speaker is Mr. [15:03] Nolan [15:06] >> Mr. Nolan? Robert Kuter? Jacob [15:26] Clementage [15:32] >> Hi guys. I have a gift for Mr. Ponce [15:44] from Leslie you did a good job of [15:45] pushing METRO so I got this for you [15:46] from Leslie. Also what I want to say is [15:49] you all did such a good job making me [15:54] feel like a satisfied customer, that I [15:58] went to the ride store and bought a [16:05] pair of socks. I think that's how [16:06] people can help support METRO more and [16:09] more like going to the ride store, the [16:12] ride store and purchasing, they have [16:18] umbrellas, ponchos, you name it they [16:22] have it. Finally I wanted to push [16:28] myself by saying I got this from a [16:32] Congresswoman [Indiscernible] Garcia. [16:33] It's a certificate of special [16:35] congressional recognition presented to [16:39] Jacob on this day August 12, 2026 On [16:43] behalf of the 29th District of Texas my [16:49] sincere admiration for your unwavering [16:53] dedication to our community. Watching [16:59] you continued success and many more [17:00] opportunities to make a difference. [17:05] Signed Sylvia Garcia. This is for Mr. [17:11] Ponce. I can give it to you. Also what [17:14] I wanted to say, Ms. Brock, I'd like [17:21] you to be my guest when I'm honored at [17:24] the Houston city Council because Mayor [17:33] Whitmire's office the other day and he [17:34] says we will have to honor you. Will [17:35] you be with me? I would be honored to [17:46] be with you Jacob. [Applause]. Ms. [17:55] Teresa Morales works for [18:03] [Indiscernible] and I have a bank [18:04] account. [18:07] >> Okay. Thank you Jacob. Jessica right [18:11] behind you will grab that from you. [18:14] Thank you for your invitation and your [18:18] kind words. Thank you for letting me [18:27] know they have those cool socks at the [18:28] ride store because I want some. [18:29] >> The next speaker is Carolyn [18:30] Charlotte. Good morning. To the Board [18:49] members. And director. My name is [18:52] Carolyn Charlotte. I am 73 years old. I [18:57] am a senior citizen. On July 21 I fell [19:06] on the eight W. Belford bus. I was [19:08] taken to the hospital and the ambulance [19:17] and the METRO police came and gave me a [19:20] claim number and the information I [19:24] needed. So it was so hard to call, to [19:26] put the claim in, that I left so many [19:32] messages, I called so much and I could [19:39] never reach anyone. So finally I [19:40] decided I want to speak to a [19:41] supervisor, the supervisor that called [19:44] me was Mr. Shelton. He then told me [19:53] that the [Indiscernible] would be [19:54] Diane Martinez but that was not true. [19:57] The lady that did call me named Joy, [20:01] she had a real real real bad attitude. [20:08] She told me who was [Indiscernible] and [20:09] the name was Terry. Terry talked to me [20:16] real bad. The only thing she asked me [20:17] for that day was for my driving license [20:20] number and my date of birth. She asked [20:27] me some questions, I told her why don't [20:28] you just look at the video because I [20:32] know the bus had a camera on the bus. [20:38] She said as soon as I do that I will [20:39] call you right back and she never did. [20:43] Finally the supervisor, her supervisor [20:45] did call me and she was very upset that [20:48] I went over her head to talk to Mr. [20:53] Shelton. She told me, I don't know why [20:56] you called Mr. Shelton, he can't do [21:00] nothing for you. I said ma'am, I've [21:03] been trying to get in touch with [21:07] somebody and he was the only one that [21:08] would return my call. Terry emailed me [21:14] and told me my claim was denied because [21:19] I was at fault and the driver did [21:23] nothing wrong. I let her know I was not [21:26] the bus driver, I was a passenger on [21:30] the bus. I asked Joy on Monday because [21:32] I came down here Monday, I was told I [21:37] could not see or talk to anybody. So [21:41] that evening, Joy called me on the [21:43] phone, I asked her I said ma'am, if I'm [21:48] wrong, let me see the video. She said [21:53] she was going to send it to me but I [21:55] never received it. I asked, did Ms. [22:00] Terry look at the diagnosis from the [22:02] hospital? She said well, she did not [22:04] need to do that, because you are at [22:10] fault. So I'm asking you directors this [22:13] morning, let me see if I was wrong. Why [22:16] can't I see the video? I don't even [22:20] think it is a video now. I talked said [22:23] to somebody named Jos , he said he [22:27] would listen to it but it never [22:31] happened. I'm asking you all to please [22:32] help, let me see the video. If I'm [22:36] wrong all I want is a fair hearing, a [22:42] fair judgment, and I want the truth. [22:46] >> Charlotte, [Indiscernible] overseas [22:50] that group, he will reach out and visit [22:51] with you after the meeting is done. [22:56] >> Thank you. [Indiscernible] is my [22:58] director of risk management and he will [23:00] get your information. Raise your hand. [23:06] >>. Mr. Thomas. Hello everybody how are [23:24] you doing today? Good morning. As a US [23:29] military veteran and [Indiscernible] [23:35] and Police Department and having just [23:36] spoke at the City Hall City Council, [23:38] having been lifelined before and coming [23:40] back from the military, learning about [23:44] the system because I actually was a [23:48] navigator at North side getting the [23:49] transit centers and park and rides from [23:51] the 45 and the 72, 77 going all the way [23:57] to Homestead, I knocked on doors, I [24:00] don't have that paperwork before me I [24:05] might have it somewhere I'm pretty [24:06] organized but I might be too organized. [24:08] The thing about organization is, after [24:14] coming here and seeing all these people [24:15] it makes me feel good to be back into [24:16] the building 1201 Louisiana, I remember [24:18] that building over there. When you are [24:25] lifelined you can't talk or to because [24:26] your shot in your left eye and you [24:27] draw your own blood, you take a bus and [24:30] they had construction by the Catholic [24:35] Church, you get off the bus at [24:36] Westheimer and the Beltway, And some [24:41] youngsters I'm over 70 my birthday is [24:42] September 17 next year I will be 70, [24:46] you get off the bus and was under [24:47] construction they jump out and try to [24:50] shoot you. You tell them my duffel bag [24:51] has my uniform in it, dry cleaning bag [24:54] around it. So I need to go to work. God [24:59] always listens. Their gun jammed and they [25:00] hit me in the head, and I did not get [25:04] knocked out. Instead of [Indiscernible] [25:05] which I could do, I decided I was going [25:08] to get my uniform, the Bible was in [25:14] there and they started the church [25:15] [Indiscernible] so I know about buses, [25:19] they know me and saw I could talk to [25:20] when I was [Indiscernible]. Now having [25:25] to catch these buses and talking to [25:26] people at customer service on the [25:30] phone, I'm not talking about them in [25:35] general I'm not going to name anyone [25:36] when people hang up on the phone they [25:37] clear their throat and Jan and all of [25:39] that, You talk to customer service [25:44] representative which is not dispatch [25:45] the call taker then they have to go [25:46] on the phone and have you talked to [25:48] someone else sitting on the fourth [25:49] floor they can hand them the phone. The [25:58] misnomer about everything, the nucleus [25:59] of everything is on the World Cup thank [26:02] you my grandmother [Indiscernible] they [26:03] did not let me come back to see the Red [26:04] Cross paid for the trip. Every time I [26:07] think about Elizabeth it's always to [26:09] greet my grandmother. I think about [26:10] that name in my heart right here. What [26:12] happened is that they had the World [26:15] Cup, Park and ride was open until [26:20] midnight, people thinking it's still [26:21] open and they can go out on Cyprus. I [26:23] came from a METRO board meeting, they [26:29] let me three hours [Indiscernible] go [26:32] around Bagby and come down Louisiana [26:34] Street three hours on 18 August. They [26:39] called me over and over again that they [26:40] could not come around the block. So the [26:43] news people came, I was talking out [26:44] loud so they could hear me, I know they [26:46] could hear my voice. The main thing is [26:51] for 20 years they haven't had anything [26:52] on the Northwest corridor the [27:02] park-and-ride military veteran, why do [27:03] we have to wait until [Indiscernible] [27:04] to ride the bus until three as a [27:05] citizen of the United States when they [27:06] take your Social Security at 62. Yet to [27:07] wait until your 70 to ride the bus for [27:13] free. You can only write three times go [27:14] to vote jury duty or ride the METROLift [27:18] for free only when you go to vote and [27:19] one time they [Indiscernible] that's [27:22] it. I have to wait until I'm 72 do that [27:27] to ride METROLift. I was suspended with [27:34] this new app because they don't know [27:35] the difference between same-day trip [27:36] being you can make resurrection now you [27:37] cannot ride a feeder trip to the [27:49] park-and-ride the nearest one to me is [27:50] [Indiscernible] on West Road and [27:51] [Indiscernible] they will do that and [27:52] they will take a park-and-ride so I can [27:53] go to Cyprus but they will not let [27:56] METROLift go north, Sam's Club right [27:57] there and they won't go there either. [27:58] That's the Northwest corridor, called [28:00] the Northwest transit center. I had to [28:03] take a bus when I got suspended all the [28:06] way down, I walked 35 minutes, My [28:10] neighbor is a truck driver and delivers [28:11] to the Houston Food Bank, he said don't [28:13] be walking out there in the middle of [28:26] the street. So I walked in he dropped [28:27] me off came down to the federal [28:28] building and of course he knows my [28:29] military background he gave me a [28:30] knuckle bump in the uniform, I caught [28:33] the monorail, not caught the light rail [28:34] train to go to the airport. You have 30 [28:39] seconds. 30 seconds we need to get that [28:43] going, METROLift pulls right in there [28:44] so we can get there, we have a [28:51] wheelchair person riding in the middle [28:52] the street by 711 and a blind person [28:53] trying to get to the park-and-ride. The [28:54] police are writing all kinds of [29:12] tickets. We need to call and tell them [29:13] to [Indiscernible] [29:14] >> That's it thank you all God bless [29:15] you [29:16] >> Isaiah Lopez [29:17] >>My name is Isaiah, I'm a community [29:25] member fed up with the voter approved [29:26] METRONext plans being gutted year after [29:31] year. I'm here to talk about METRO [29:32] recent Gulfton proposal in the 2027 [29:33] budget. I will start with some [29:36] background, In 2024 Mayor Whitmire took [29:39] office appointed a CenterPoint [29:40] executive to Chair METRO, together they [29:44] have shifted The agency focus from [29:49] serious transit expansion with METRONext [29:50] to more policing surveillance and [29:51] micro transit with their plan no one [29:53] voted for METRO now. The same year when [29:56] discussing METRONext plans in Gulfton, [29:58] the extension of the silver line, the [30:02] Mayor made the following racist [30:05] comments about residents. , They are [30:07] largely undocumented immigrants , they [30:10] want basic services you think they will [30:11] be welcome in the Galleria? Two years [30:15] later delay after delay the agency has [30:17] unveiled its Gulfton proposal, [30:21] unfortunately it seems to appease the [30:22] Mayor race from two years ago. The [30:26] Gulfton BRT is no longer an extension [30:27] of uptown Silver line , it's a separate [30:31] line. Most of its route is now mixed [30:35] with general traffic instead of [30:36] dedicated lanes to improve frequency [30:39] and travel time. , As it is instead a [30:40] more reliable buses that stops [30:44] Residence in immigrant communities [30:45] Seymour METRO police surveillance and [30:49] cooperation with HPD which itself has [30:50] been cooperating with ice. Just [30:54] yesterday shared a story about ice [30:55] boarding a METRO bus and detaining [30:57] passengers not too far from Gulfton. [31:05] This is shameful and one example of how [31:06] increases to METRO police funding M [31:07] investments in drones mobile command [31:08] units don't reflect community safety. [31:11] Communities are afraid to meet their [31:12] [Indiscernible] and ride the bus . On [31:17] top of this the most recent proposal [31:18] link often gets rid of the circulator [31:19] buses and replaces service with micro [31:23] transit for which METRO has been [31:25] subsidizing Uber and live during peak [31:28] hours. This is not only bad for transit [31:31] riders but operators like many of the [31:32] fine people we have here today. As [31:36] Andrew from [Indiscernible] transit [31:46] union puts it, everybody understands [31:47] how Uber and Lyft constantly screw [31:48] over their Drivers and we see a lot of [31:51] similarities in micro transit in some [31:52] ways it's worse because we fund us with [31:58] our tax dollars someone is paying one [31:59] or two dollars for micro transit trip [32:00] that might cost the agency 40 or $50. [32:04] We are subsidizing inefficient services [32:05] that incentivizes the destruction of [32:07] good jobs. Clearly we need more union [32:09] members and transit riders on the [32:10] Board, not corporate executives. [32:14] Micro-transit is meant to complement [32:15] not replace bus routes. In closing I [32:26] stand in solidarity with community [32:27] members and transit workers to demand [32:28] shift the focus back to METRONext back [32:29] to transit equity and sustainability, [32:30] back to what we voted for. The next [32:40] speaker is virtual, Trinidad [32:45] [Indiscernible]. Good morning I was [32:46] going to say briefly for the new buses, [32:50] do you know when they will be in [32:54] service? They have not arrived for the [33:05] small ones and the other [33:06] [Indiscernible] in terms of CNG buses? [33:11] >>We will have someone look into it and [33:24] get back with you on that. Okay thank [33:30] you. That's it [33:31] >>Joseph Lawrence [33:32] >> Good morning ladies and gentlemen. [33:48] [Indiscernible] how are you doing this [33:55] morning? I have been before you guys [33:56] several times in regards to the [33:57] community connector when it was evolved [34:02] and circuit. My position is what it was [34:03] last time I came before you. I really [34:10] would like for you guys to think about [34:11] and reconsider expansion in the second [34:12] Ward. I live in [Indiscernible] now. In [34:17] our area, the smallest of the areas it [34:19] is served by the community connector, [34:21] we only have two cars. We really could [34:25] use at least three cars, excuse me, at [34:32] least three cars. We really would like [34:33] to have the area expanded out to at [34:39] least Harrisburg Wayside because a lot [34:40] of the people that live [Indiscernible] [34:42] are elderly and will some of them ride [34:45] the bus. If they wanted to go to [34:50] Walgreens at Wayside, the walk from the [34:52] bus stop or even the platform is a [34:53] little much for them. When this first [34:57] started, it covered all the way past [35:01] [Indiscernible] I understand the [35:02] numbers weren't that great or it was [35:04] putting a strain on the vehicles. But [35:09] right now we really could use that [35:10] service. It's a wonderful service. It [35:16] is something very much appreciated by [35:17] everyone in my community. The only [35:18] thing we are asking is that you really [35:25] reconsider the expansion, also to [35:28] expand the time. Because right now we [35:31] have until 7 to 5. Downtown has 7 to 7. We [35:35] would appreciate if you could do at [35:36] least a 7 to 7 and if at all [35:40] possible or any new cars with some air [35:43] conditioning because this heat is [35:46] unbearable and these drivers are out [35:47] here in this heat. They do deserve to [35:49] have some air conditioning. One last [35:51] thing before I go, I have been asking [36:00] about bus shelters at [Indiscernible] [36:01] and the bus shelter I have seen is not [36:03] very accommodating at all. The seat [36:07] might be big enough for two people. You [36:13] are talking about a community here the [36:14] people that catch the bus, not [36:18] everybody can stand. I wish you all [36:19] will go back to the old bus shelters [36:20] that had a little bit more room. Right [36:23] now the bus shelter you are putting in [36:26] place is not working out all. Basically [36:30] that's about all I have to say. I [36:35] appreciate everything you guys are [36:36] doing for the community connector. [36:38] Please reconsider the expansion part, [36:40] we really really really need it. Thank [36:46] you guys and have a wonderful day [36:49] >> Thank you. This is Michael [36:52] Andreotti, we will reach out to you [36:53] thank you for your comments. We [36:57] continue to evaluate the second Ward [36:58] and the community connectors zones, if [37:02] there's anything we can do for [37:03] expansion of hours we will work with [37:06] you on that. No decisions have been [37:07] made yet but we will reach out to you [37:14] and see what your comments are and what [37:15] we can do to address those [37:16] >>Michael we also report back to the [37:19] Board and let us know the outcome. [37:34] >> Absolutely. Thank you [37:35] >> The next speaker is Ken Rogers [37:36] >>Good morning. My name is Ken Rogers, [37:47] I'm president of greater third Ward [37:48] super neighborhood number 67. My [37:55] concern is [Indiscernible] I'm sure you [37:56] all remember the connector started in [37:57] the third Ward. We were a test. We love [38:01] the connector. We have always loved the [38:04] connector. We love the idea of the [38:08] connector. But, the speaker before me, [38:14] Mr. Lawrence, extension of hours. I [38:18] think we need that. We need that in the [38:24] third Ward. I think it needs to be [38:28] uniform across Houston. Especially with [38:31] this daylight savings time. It does not [38:36] get dark until after 7 PM. Daylight [38:41] burning. If you get off work and you [38:46] need to run to the grocery store real [38:49] quick, that would come in handy. [38:53] Getting off at 5 PM not everybody works 9 [38:54] AM to 5 PM, some of us work a little [39:01] later it would be helpful if we could [39:02] have that extension of time and have a [39:03] uniform so no matter where you are what [39:05] neighborhood you are in that you can [39:10] utilize the community connector. I'd [39:12] like to thank Michael for all his [39:15] support and help in the third Ward. [39:20] and, everybody I come in contact with [39:26] the METRO, Stephanie, she is a Pearl, I [39:29] really appreciate all the help I get. [39:32] Unfortunately sometimes I go to them [39:39] with a problem, and they say ken, you [39:40] probably need to come to the Board and [39:41] talk to them so I am here now. I'm [39:43] pulling on your heartstrings as I often [39:45] do. It's a difficult out there. And [39:49] that air-conditioning in the [39:52] connectors, they would benefit not only [39:55] the drivers but our community also. [39:59] and, so that you don't forget, I still [40:02] have a dream for Sunday mornings, the [40:04] ladies in the church house on their way [40:08] to church on the connector. I was at [40:13] [Indiscernible] elementary the first [40:18] day of school, a tradition we do we [40:19] welcome the kids and high-fived them, I [40:23] looked up And they asked us not to take [40:24] pictures of the kids. But I looked up, [40:27] and I looked on the street, and there [40:32] was a parent and a kid getting out of [40:35] the connector, coming to the [40:38] elementary. This is an important thing [40:41] that you guys are supporting, we have [40:48] the connection of the school you know [40:54] it is a lot of pressure on the schools [40:55] especially in our area. We are asking [40:58] that you help us keep the kids in [41:04] school. And enrollment up. Thank you [41:06] for listening to me. My ramblings. [41:11] Thank you so very much [41:12] >> Thank you for your comments. As you [41:15] know the community connector is near [41:16] and dear to my heart. It was my [41:19] understanding we were supposed to [41:22] switch out the current vehicles with [41:26] air conditioning? Do you know where we [41:27] are on that? [41:29] >> Absolutely, I have some great news [41:33] we have the 12 hour AC units coming in [41:34] in the next 60 days. We will be [41:36] replacing all of the older units, that [41:43] is coming soon [41:44] >> Did I tell you about that guy he is [41:50] awesome. If you will report as well on [41:51] the expansion of hours? Absolutely [41:58] thank you [41:59] >> Sebastian Laporte [42:00] >> Hi thank you for your time and thank [42:05] you for stepping up during the World [42:09] Cup. Since it is budget season, I'd [42:14] like to request a targeted improvement [42:15] to the green and purple lines. I work [42:19] at the University of Houston the main [42:20] campus in the third Ward. I take the [42:23] Purple Line into campus from the south [42:26] side. But sometimes after work if I'm [42:28] going into downtown for something, I [42:32] get on the train and continue north, [42:35] from UH. In my observation a lot of UH [42:37] and TSU students take the Purple Line [42:40] between campus and downtown. For [42:47] instance if you ride that train at four [42:48] or five in the evening and is packed [42:50] with students. I've asked him what a [42:52] lot of them do is catch buses from the [42:55] west side into downtown and transferred [43:00] to purple for the final leg of the [43:01] journey to UH or TSU. The other day I [43:06] ran into a former student who takes the [43:10] park-and-ride from Kati, transfers to [43:11] purple and comes into campus. The issue [43:12] I would like to highlight is the [43:18] service on the last 10 blocks in [43:20] downtown between the theater district [43:23] and Convention Center is often [43:25] irregular because the tracks are not [43:26] blocked off from traffic. During rush [43:28] hour the tracks fill up with cars, [43:33] sometimes delivery vehicles will idle [43:36] on the tracks. I've even seen an image [43:39] of someone locked out of their car they [43:40] parked on the tracks and got locked [43:42] out, The train was delayed until they [43:44] were able to get back into their car. [43:47] All of this degrades the service. The [43:52] last 10 blocks through downtown can [43:53] take five minutes or 15 minutes. This [43:59] can make students late to class or [44:00] cause them to miss connections of [44:02] traveling back home. I believe among [44:05] the components of METRONext that were [44:07] paused was a measure to add some kind [44:10] of barrier separating the train tracks [44:12] along Rusk and capital, Reviving that [44:20] project would do a lot to improve [44:21] service on the two east-west train [44:23] lines and make it through service is a [44:24] better use of money. Also one final [44:27] thing we learned the other week the [44:35] block at Carolyn and Walker will soon be [44:36] a 12 story parking garage. It [44:41] will soon have an entrance along Rusk [44:42] Street along the green and purple line [44:44] tracks. I worry that once the garages [44:48] open rush-hour traffic in and out of [44:49] the garage could cause further delays, [44:52] adding something to separate trains and [45:06] traffic along Rusk could help us get in [45:07] front of that problem before it becomes [45:08] one. Thank you [45:09] >> Thank you for your comments. [45:10] >> Owen Taten [45:19] >>Owen Taten? Dominic Maisoc [45:20] >>Good morning. The redline was an [45:35] enjoyable trip into town. I think [45:39] everybody needs to do something in this [45:41] room. It's on the METRO website. It is [45:50] the actual official ballot language and [45:51] Board paperwork that went with [45:52] METRONext. I think people need to read [45:58] it. Specifically, not everything was on [46:01] the ballot, the ballot referred to [46:09] resolution 2019, part of that is within [46:14] that, yes it says METRO may borrow [46:18] money for this, on the other hand you [46:19] look at Proposition A or Exhibit A, [46:24] METRO is not to do things to put its [46:25] financial situation in danger. People [46:27] need to read the original documents. [46:33] Reverand, you try to get the best [46:34] translations of the Scriptures before [46:35] you do your hominy, it is the same [46:43] here. Michael, I appreciate you riding [46:44] the train this morning, I saw Michael [46:46] on the train. That's a good thing. One [46:50] thing about the Gulfton, I was texting [46:56] Tom about this, we have universities [47:01] here rise, TSU U of H TTI, near the [47:07] Northwest transit center. With some of [47:11] these new students, can we take all of [47:12] this data about Gulfton, put it through [47:15] An AI program and see what they come up [47:24] with. I think this could be a good [47:25] student project I know there were some [47:26] students when Christoph was on the [47:27] Board, they were doing engineering [47:33] projects concerning METRO. I think [47:34] that's a good thing. Also, with transit [47:45] why are they the only people receiving [47:46] transit when nobody else is. It's [47:52] complete METRO project, I think that is [47:53] wrong I think that is wrong. I know I'm [47:55] coming up in my 30 seconds. My thing is [47:59] if you are not going to do the whole [48:04] BRT thing for the University line, the [48:11] line for Gulfton, you do what all or [48:12] you do it none. Lastly the meeting on [48:15] Tuesday was good except one thing, [48:19] Robert I agree with you that meeting [48:20] should have been last month. The [48:25] discussion was good. I think John Nix [48:28] once the area to have curb2curb [48:32] service, I think it should be complete [48:36] through the system. We need to look at [48:37] new bus network 2.0, start over again [48:42] completely. Lastly, curb2curb and [48:49] community connector. That was promised [48:50] in the 79 ballot election, I was [48:51] involved in doing it. The first idea [48:55] would be the 344. I ran out of time so [49:00] thank you. Thank you Mr. Maisoc. Pastor [49:08] David Smith [49:09] >>Good morning everyone. My name is [49:18] David Smith the pastor of missionary [49:22] Baptist church, also the former [49:23] president of [Indiscernible] [49:28] neighborhood. I'm here to recognize the [49:29] positive work METRO has done in our [49:32] community. Over the past few months [49:38] we've had meaningful improvements that [49:39] make a difference in residence [49:40] businesses seniors and families who [49:41] depend on public transit. We especially [49:45] appreciate repaving along [49:48] [Indiscernible] Drive, This has me [49:52] traveling through our area safe or [49:53] comfortable for METRO passengers [49:54] motorists and pedestrians . Investment [50:01] demonstrates METRO understands the [50:02] importance of maintaining strong . [50:07] Transportation infrastructure in every [50:08] community we are thankful for new bus [50:09] shelters in our area more than just a [50:11] place to wait it provides protection [50:12] from Houston heat rain unpredictable [50:15] weather, Especially important for [50:21] seniors individuals with disabilities [50:22] parents with young children and those [50:23] who allow one METRO as a primary means [50:24] of transportation. In addition to [50:28] installing new shelters METRO responded [50:29] to concerns regarding cleanliness and [50:30] upkeep of these shelters . Keeping [50:36] these areas clean safe and accessible [50:37] helps passengers feel confident while [50:42] using public transportation. We also [50:43] appreciate and are compassionate matter [50:44] which METRO addresses homelessness in [50:45] our area of some of the bus shelters. [50:49] These situations can be challenging but [50:50] it's important every person be treated [50:51] with dignity compassion and respect. . [51:01] I'm grateful for METRO has worked to [51:02] address safety issues for our community [51:03] and remain sensitive to the needs of [51:04] humanity and individuals experiencing [51:05] homelessness on behalf of our community [51:10] I'd like to thank Tom Jasien his staff [51:14] [Indiscernible] Rocky Marrero and [51:18] Christine for maintaining open [51:25] communication with us At the [51:28] community their willingness to listen [51:29] respond continue concerns provide [51:30] updates and work collaboratively has [51:31] helped us drink the relationship [51:32] between METRO and are community. Good [51:35] communication builds trust and [51:36] responsive experience shows we can help [51:38] and work together with public agencies [51:39] community leaders working together . [51:44] Toward a common purpose we recognize [51:45] there's always work to be done but [51:51] today, I want to pause and say thank [51:52] you thank you thank you For what [51:55] listening to her concerns investing in [51:56] our area infrastructure maintaining bus [51:58] shelters and treating the people with [52:01] dignity and respect. I look forward to [52:06] continued partnership with METRO as we [52:07] work together to make our community [52:08] safer stronger and more accessible to [52:10] everyone. I've been a pastor in the [52:12] area for 34 years this is the first [52:13] improvement I've seen in 34 years. I [52:19] have another meeting this morning but I [52:20] want to come here publicly and say [52:21] thank you for the work you have done in [52:23] our area. God bless you and God keep [52:24] you in our prayers. Madam Chair this [52:32] concludes the registered speakers [52:36] >> Thank you Ms. Greenhouse. I would [52:38] like to open this up, like I normally [52:42] do with comments with gratitude. I want [52:44] to thank you all for being here. I went [52:49] to thank, whether you come here to [52:52] address an issue, or coming here to say [52:53] thank you to the Board and the [52:54] leadership team and staff for the work [53:01] they do, whether coming here to address [53:02] safety issues like Ms. Manny, we don't [53:10] know what's going on in the community [53:11] you are boots on the ground coming and [53:13] talking to us, so we can be aware of [53:16] situations. We can't be everywhere so [53:17] your voice is important. I want to [53:19] thank the Board for their service, for [53:24] everything you do. I want to thank the [53:25] CEO and leadership team and the staff [53:28] for all the work they do. Thank you [53:33] very much. I want to also address a [53:38] couple of concerns we had regarding [53:45] community connector. We will definitely [53:46] take a look at that. Chief Tien is not here [53:51] today, But I also wanted to recognize [53:56] him and his team for the great work [53:57] they do regarding the homeless. We have [53:59] a lot of work and progress made, we [54:01] still have work to do. But his group [54:06] that interact with the homeless hour [54:08] care unit, we lead with care, so I [54:12] think they are doing a great job making [54:16] sure they are sensitive to the needs of [54:19] the community. Also want to, again I [54:25] have a clicker, I am supposed to flip [54:30] through here, let me see if I can do [54:31] this. Also want to highlight the work [54:34] in Gulfton, the curb2curb. We went [54:36] on a ride along, the community is very [54:50] excited about the curb2curb service [54:51] now being extended into the Gulfton [54:53] area this is a tremendous service that [54:54] will help mothers with children, it [54:56] will help our elderly, also connect [55:00] people to places they need to go, [55:02] picking them up from where they are and [55:05] taking them where they need to be. The [55:10] community connector, I mean the curb to [55:13] curb will circulate among the [55:17] community. We have also been working [55:18] with Commissioner [Indiscernible] on [55:23] the initiative. I appreciate all the [55:24] work that has been done there. We went [55:27] out and met with the community, they [55:29] are very very excited, as you can see [55:33] in the photos of the new service there. [55:36] I also want to thank Michael for the [55:39] implementation of the services. Also [55:47] I want to thank Council member [55:51] [Indiscernible] for inviting us to meet [55:52] with the LGBTQ+ community leaders [55:54] regarding how to better connect with [55:55] the community and what the needs are in [56:00] terms of safety and sensitivity [56:09] training. It was a very healthy meeting [56:10] on how we can interact better with the [56:11] Montrose center and serve that [56:12] community. Thank you Council Member [56:15] Castillo for helping us coordinate that [56:21] meeting. Also, this month we had the [56:22] Texas 21 statewide meeting held here. [56:29] The team was very very appreciative to [56:30] METRO for hosting a two day conference [56:33] On how to build a stronger more [56:40] connected transit system. Everybody [56:41] worked diligently to talk about issues [56:42] and how they can be improved. Our newly [56:44] elected Congressman came and spoke to [56:51] the group about how we can better [56:52] interact at the federal level and some [56:54] of the things he's thinking about. He [56:56] was listening to the feedback and also [57:03] talking to us about what he thinks, how [57:07] we can better engage with his office as [57:14] well. We also, I was able to moderate a [57:18] discussion with Commissioner Briones [57:20] with the greater Houston partnership. [57:22] We talked about the budget. It was very [57:29] much parallel process in terms of how [57:30] we are approaching the budget. You put [57:32] a process in place so you can support [57:38] programs and services and create [57:40] outcomes. I want to thank the County [57:44] Commissioners for the work they are [57:46] doing. It can be a tough process. [57:52] I want to thank our leadership team [57:55] and Tom Jasien for the work they are [57:58] doing. If you take into consideration [58:04] we just came off of a really busy FIFA [58:07] season. We had all hands on deck, [58:13] nobody taking vacation, everybody [58:14] working overtime to host the World Cup. [58:17] We nailed it, hit it out of the park. [58:20] Immediately rushed into budget season. [58:22] A lot of work has been done, I want to [58:27] take a moment to acknowledge that on [58:28] behalf of the team. It's been a busy [58:32] year. Thank you for your work. Also I [58:37] don't want to steal Director Morales [58:41] thunder but she will have comments [58:42] regarding the budget in the process and [58:45] principles as we go into the next [58:50] phase. She's also going to try to [58:52] coordinate another budget workshop, [59:00] that way we can continue to [59:01] double-click into the issues regarding [59:03] our budget process and get us to a [59:05] great place. Also want to remind people [59:08] as we talk about METRONext, and METRO [59:12] now principles, over the last, we have [59:20] implemented over $400 million worth of [59:22] METRONext initiatives, that includes [59:26] bus projects, Booster projects [59:30] universal accessibility projects [59:31] transit center improvements Park and [59:34] ride improvements. Many of the approved [59:35] items have been implemented, along with [59:38] METRO now initiatives to make sure we [59:41] are cleaner, more accessible. That we [59:45] have addressed good state of repair [59:48] that we are also taking care of the [59:55] issues that are safety concerns. Making [59:58] sure we have MPD fully staffed and have [1:00:03] a decentralized presence in the [1:00:06] community. Lots of work has been done. [1:00:09] Want to take a moment to acknowledge [1:00:12] that. Let's see if there is anything [1:00:18] else I want to highlight. Maybe my [1:00:21] clicker will tell me, I jumped into [1:00:25] that without clicking so there you have [1:00:27] it. That concludes my remarks, With [1:00:33] that I will turn it over to Mr. Jasien [1:00:34] who will present his president and CEO [1:00:35] comments. Thank you Chair Brock, [1:00:39] Michael Andreotti, you were clearly [1:00:43] winning today. I'm keeping score and [1:00:45] you are way ahead of everybody so [1:00:48] congratulations. I did want to make [1:00:53] note, we talked about METRO and coming [1:00:56] out of FIFA and our police focus was [1:00:59] quite active during FIFA. We have not [1:01:02] stopped what we are doing. While it's [1:01:08] continuing to be a challenge, I want [1:01:11] you to be aware Board that METRO [1:01:17] police, every sworn officer from the [1:01:18] chief down to the newest recruit, is [1:01:19] out on the system. There's a new [1:01:24] requirement they [Indiscernible] four [1:01:28] hours per week. There is a presence [1:01:29] spreading throughout the system not [1:01:33] just the train but the bus network as [1:01:36] well. This will be helpful to help [1:01:41] address the issue of a safe environment [1:01:44] to operate in and ride in. We look [1:01:48] forward to reporting the results of [1:01:54] that initiative. Just wanted you to be [1:01:55] aware that is something not talked [1:01:57] about very much. Now I want to mention, [1:02:00] the thing we enjoyed to do every month. [1:02:02] The bus operators of the month. I want [1:02:05] to acknowledge them and call them out. [1:02:11] Cavelle Nash from Hiram Clarke, Patrice [1:02:16] Walton from Polk, Mohammed -- from West, [1:02:20] Wanda McDonald Robinson from Fallbrook, [1:02:29] Adenuga Gabedo from Kashmere. Okay [1:02:35] thank you. Those are the top operators [1:02:38] of the month, please give them a round [1:02:49] of applause. [Applause] I'd also like [1:02:50] to add we have the top techs of the [1:02:54] month. Julio Nieto from Kashmere [1:03:03] Agusto Alvarado from West. Hector Marino [1:03:04] from electronic maintenance and Kevin [1:03:06] Washington from Fallbrook. Let's give [1:03:07] them a round of applause [Applause]. [1:03:12] Our top METROLift contract service [1:03:13] operators of the month, Pedro Sepulveda [1:03:23] METROLift Transdev operator, Anthony [1:03:29] Jones Transdev operator Derek Brown [1:03:31] METROLift MVD operator. Give them a [1:03:41] round of applause and could the entire [1:03:42] group come forward for a quick [1:03:43] photograph. [1:05:12] >>Thank you. If I could now refer to [1:05:38] our retirees coming up this month. I [1:05:44] want to recognize Ray Linford with 27 years [1:05:48] of experience, Elliott Swainson with 33 [1:05:54] years of service. I want to thank them [1:05:57] and let them know we appreciate all [1:05:58] their service to METRO and the [1:06:01] community. A copy of the proclamation [1:06:02] is in the packet to consider today. [1:06:08] Before I close I want to recognize [1:06:09] somebody else who is retiring and did [1:06:10] not make the list. It snuck up on us [1:06:13] but we have someone here in the [1:06:16] audience by the name of Allen Clark. If [1:06:19] you have not met Allen coming you have [1:06:22] missed it. Allen will retire next week. [1:06:28] We are thrilled for Allan to be able to [1:06:29] move on in retirement. I want to [1:06:32] acknowledge all the work he has done [1:06:36] for METRO. He came to us five years ago [1:06:40] from HGAC, He brought decades of [1:06:50] knowledge and experience not to mention [1:06:51] the fact that decades ago he started at [1:06:52] METRO as a young planner. Allen has had [1:06:55] a tremendous impact in shaping the [1:06:56] future of this organization. He has [1:07:01] served as the chief strategy officer [1:07:05] and led the department with vision and [1:07:06] clear focus on positioning METRO for [1:07:09] long-term success. Allen's significant [1:07:10] accomplishments is his leadership, [1:07:17] Hundreds of millions of dollars in [1:07:18] federal funds and other grant funding [1:07:19] to address METRO priorities and major [1:07:21] investments. Allen's contributions go [1:07:22] beyond funding and strategy, He's been [1:07:25] a trusted advisor and thoughtful leader [1:07:29] dedicated public servant, always kept [1:07:30] the mission of METRO and people we [1:07:31] serve at the forefront. Allen thank you [1:07:36] for your leadership, Your dedication [1:07:39] and lasting impact you have made on the [1:07:40] organization and community at large. We [1:07:45] wish you a well-deserved retirement [1:07:47] with happiness good health and plenty [1:07:48] of time to enjoy what comes next. [1:07:51] Congratulations Allan and thank you for [1:07:52] everything you have done. Will you take [1:08:02] a bow? [Applause] [1:08:03] >> I'd like to get a legal opinion on [1:08:09] this, We truly appreciate your service [1:08:16] Allen. You will be dearly missed. . [1:08:28] That concludes my report [1:08:29] >> Thank you Mr. Jasien. We will now [1:08:31] turn to the monthly working committee [1:08:35] reports, First Vice Chair Preston [1:08:36] filling in for Secretary Fry for the [1:08:39] committee will present the monthly [1:08:40] committee report [1:08:41] >> Let me say, I was out of the [1:08:47] country. Reverend Preston decided to [1:08:48] sit in for me when he was told to. [1:08:49] Thank you for doing that. It's in good [1:08:56] hands take off [1:08:57] >> Thank you Board Member Fry for the [1:08:58] privilege to sit in on your behalf. Of [1:09:07] course this is the committee report for [1:09:08] the infrastructure mobility planning [1:09:09] working committee we met on August 19, [1:09:10] we did have public comment. We have one [1:09:14] Board requests authorization item. And [1:09:17] then we had our committee briefings. We [1:09:22] had committee briefing on the capital [1:09:25] project update, the Gulfton bus rapid, [1:09:30] we had the universal accessibility and [1:09:31] bus shelter program update, we had the [1:09:34] construction update. Following that we [1:09:39] had a briefing on the Wheeler transit [1:09:46] center reconstruction. That concludes [1:09:47] my report for today for the [1:09:50] infrastructure mobility planning [1:09:51] working committees [1:09:52] >> Thank you first Chair Preston. Next [1:09:57] vice Chair Preston Chair of Public [1:09:58] Safety Committee will present his [1:10:00] report. Thank you once again Madam [1:10:04] Chair. The Public Safety working [1:10:05] committee report is as follows, we met [1:10:08] on August 19, 2026. We did have public [1:10:14] comment. Following that we had a [1:10:16] monthly safety message. The topic was [1:10:18] back to school, getting people ready [1:10:22] for travel and being safe during the [1:10:25] school day. We had one request board [1:10:28] authorization item. Following that we [1:10:31] had to committee briefing items. One [1:10:34] was the monthly police security report, [1:10:38] the other the monthly bus and rail [1:10:42] safety report. That concludes our [1:10:43] report for today [1:10:44] >> Thank you First Vice Chair Preston. [1:10:48] Director Ponce Chair of customer [1:10:51] experience operation committee will [1:10:52] present his report [1:10:53] >> Thank you Madam Chair. Also thank [1:10:56] you Reverend Preston for chairing the [1:10:57] last week committee meeting. We had two [1:11:03] registered, I'm sorry this is for the [1:11:04] customer experience operation committee [1:11:07] report, we had two registered speakers [1:11:10] this month. The committee discussed and [1:11:11] recommended for items for board [1:11:19] approval. I do want to highlight today [1:11:20] item number 13 this will be a new [1:11:24] system to enhance safety not just for [1:11:25] riders but to monitor driver behavior. [1:11:26] I believe this goes in line within our [1:11:31] METRO now goal to keep riders safe. We [1:11:37] also have four committee briefing [1:11:40] items, two were the regular monthly [1:11:42] discussions, monthly operation report, [1:11:45] monthly business development report, in [1:11:52] addition we received an update on [1:11:53] METROLift procurement quarterly reports [1:11:58] FY26 third-quarter. This concludes the [1:12:02] customer experience operation committee [1:12:03] report thank you [1:12:04] >> Thank you Director Ponce. Next is [1:12:12] Second Vice Chair Vilaseca Chair of [1:12:13] audit human services will report her [1:12:14] report [1:12:15] >> Good morning everybody. Home [1:12:18] Wednesday, August 19 HR committee is [1:12:19] conducted in the boardroom. There were [1:12:20] a few public comments. There were two [1:12:24] committee briefing items presented by [1:12:27] staff. The first the monthly audit [1:12:31] compliance report, the second the human [1:12:34] resources metrics report. There are no [1:12:36] board authorization items presented on [1:12:37] today's agenda from the meeting. That [1:12:42] concludes the report thank you [1:12:43] >> Thank you Second Vice Chair [1:12:46] Vilaseca. Director Morales Chair of [1:12:50] finance business administration will [1:12:51] present her report [1:12:52] >> Thank you Chair Brock. The finance [1:12:54] business administration meeting met on [1:12:58] August 19, We had one item for board [1:13:02] approval the program for projects [1:13:03] fiscal year 2026 FTA formula funds. We [1:13:07] had two briefing items one the regular [1:13:10] monthly financial report. The full [1:13:11] report is in the board packet, we [1:13:13] discussed sales tax revenue, there is [1:13:17] softness including World Cup tax [1:13:20] revenue. It is below projection of what [1:13:24] we originally anticipated however it is [1:13:30] enough. If you add that to the grant [1:13:31] money enough to make a profit after the [1:13:34] World Cup expenses. We also had a [1:13:35] briefing item for fiscal year 27 [1:13:39] budget. We are facing headwinds due to [1:13:41] the softness and sales tax revenue [1:13:48] while seeing increases to our cost such [1:13:49] as field and labor. However I am [1:13:52] encouraged because of the hard work of [1:13:54] the Board, the finance team, Tom [1:14:00] Jasien. As Chair Brock mentioned, we [1:14:03] are adding an additional workshop to be [1:14:08] scheduled next week. The bottom line is [1:14:10] that everybody is committed to ensure [1:14:13] we maximize our resources while not [1:14:20] compromising our core services and our [1:14:25] ridership. I think that is on [1:14:26] everyone's mind so I'm encouraged about [1:14:28] that. This concludes my report. Thank [1:14:32] you Director Morales, thank you for all [1:14:33] the work you have done to get us to [1:14:36] this point. Thank you for listening to [1:14:43] the Board members and adding a solution [1:14:44] of an additional meeting. You've done [1:14:49] to make sure we don't have anything [1:14:53] that impacts services, thank you very [1:14:54] much for your service in this process. [1:14:57] We will now turn to the consent agenda. [1:15:01] Do we have a motion to approve the [1:15:02] items on the consent agenda? Preston so [1:15:05] moved, is there a second? Ponce second. [1:15:18] It has been properly moved and seconded [1:15:19] the consent agenda be approved any [1:15:20] discussion? All in favor? Opposed? The [1:15:21] ayes have it. Let's turn to items for [1:15:25] separate consideration. Item 11 [1:15:26] >> First Vice Chair Fry. Preston. I'm [1:15:38] reading it sorry. [1:15:39] >> Madam Chair, item 11, I move the [1:15:47] board authorize Interim President CEO [1:15:48] to negotiate and execute a sole-source [1:15:54] contract with Frauscher Sensor [1:15:59] Technology Inc. for a purchase of [1:16:00] interlocking axle counters with a [1:16:04] maximum contract amount of 1,538,000. [1:16:11] >> Bob Fry second. It has been properly [1:16:17] moved and seconded. Any discussion? All [1:16:23] in favor? Opposed? The ayes have it and [1:16:24] the motion has been approved. Item 12 [1:16:34] Director Morales [1:16:35] >> I move the Board approved the [1:16:36] program of projects for fiscal year 26 [1:16:37] FTA formula funds outlined in Board [1:16:38] meeting materials authorize interim [1:16:39] president and CEO to approve final [1:16:43] adjustment funding allocations Submit [1:16:50] associated FTA grant applications [1:16:51] perform required administrative actions [1:16:52] and execute grant agreements and [1:16:56] related documents to secure and [1:16:57] administer FTA formula grants for the [1:17:03] Houston urbanized area consistent with [1:17:04] METRO projects capital plans and [1:17:05] federal grant requirements [1:17:06] >> Is there a second? Preston's second. [1:17:08] It has been properly moved and [1:17:10] seconded. All in favor? [1:17:14] >> Hi there, it is me. I know we are [1:17:18] moving click through these few items. I [1:17:23] wanted to go ahead and speak to this [1:17:24] item if that is okay Madam Chair. I do [1:17:30] want to say, I know the formula funds [1:17:33] are distributed across METRO service [1:17:36] here in the city that county works [1:17:40] collaboratively with the county to go [1:17:41] through the process to make sure funds [1:17:43] are distributed in time to make sure [1:17:45] there is no service interruptions or [1:17:50] anything like that. I wanted to say [1:17:51] that Harris County rides program, to [1:17:54] share about it, it provides service in [1:17:57] unincorporated Harris County, a lot of [1:17:58] residents depend on it. It is valuable [1:18:02] and needed, and available to residents [1:18:05] in those parts. There are rising costs [1:18:08] to operate it. We all know there are [1:18:09] constraints all around on funding [1:18:12] sources all around. I want to emphasize [1:18:17] as we have earlier and throughout the [1:18:18] discussions and budget season and [1:18:20] today, we don't want service to be in [1:18:21] danger or compromised in any way. With [1:18:24] that I just wanted to share those [1:18:29] comments as we have Any further [1:18:30] discussion? on the agenda item. I [1:18:33] wanted to share those thoughts on [1:18:34] behalf of the county. , Thank you for [1:18:42] your comments we also share your values [1:18:43] to ensure we don't have disruption of [1:18:46] service thank you. [1:18:47] >> Any more discussion? All in favor? [1:18:54] Opposed? The ayes have it and the [1:18:55] motion has been approved. Item 13 [1:18:58] Director Ponce [1:18:59] >> Thank you Madam Chair. I move the [1:19:12] Board authorize interim president and [1:19:13] CEO to negotiate and execute a one-year [1:19:14] sole-source contract with Seon Design [1:19:15] DBA safe fleet to upgrade METRO [1:19:19] existing safe fleet video system all [1:19:24] METRO revenue vehicles to a cloud-based [1:19:32] operation called Nexus, $289,560. Is [1:19:38] there a second? Second by Bob Fry. It [1:19:41] has been properly moved and seconded. [1:19:48] Any discussion? All in favor? Opposed? [1:19:49] The ayes have it and the motion has [1:19:51] been approved. Item 14 First Vice Chair [1:19:55] Preston. Thank you Madam Chair I moved [1:20:00] the Board authorize interim President [1:20:01] and CEO to negotiate and execute a [1:20:04] one-year interlocal agreement with [1:20:05] Houston forensic science Center Inc. to [1:20:10] provide MPD with accredited forensic [1:20:12] laboratory services on an as-needed [1:20:14] basis for maximum contract amount of [1:20:22] $250,000 [1:20:23] >> Is there a second? Ponce second. [1:20:24] The item has been properly moved and [1:20:31] seconded. All in favor? Opposed? The [1:20:32] ayes have it and the motion has been [1:20:37] approved. [1:20:38] >>Okay, there are no further items on [1:20:54] the agenda. Do we have a motion for [1:20:56] adjournment? Preston so moved. Is there [1:21:01] a second? Ponce second. It has been [1:21:03] properly moved and seconded. Any [1:21:07] discussion? All in favor any opposed [1:21:12] The ayes have it and the motion has [1:21:24] been approved. We stand adjourned, [1:21:25] thank you everyone for your service. [1:21:26] >> Wednesday, September 2 at 1 PM