Video index

Call to Order

2. Executive Director Report

3.1 Approval of a resolution to appoint a Board Secretary.

3.2 Approval of minutes from the March 12, 2025 ATP Board Meeting.

3.3 Approval of a resolution authorizing the Executive Director, or designee, to exercise up to four, one-year renewal options to the existing agreement with Ernst & Young Infrastructure Advisors, LLC for commercial, risk, and project delivery advisory services, increasing the approved funding by an amount not to exceed $19,500,000.00, and for a term ending no later than December 31, 2029.

3.4 Approval of a resolution authorizing the Executive Director, or designee, to negotiate and execute a contract with Crowe, LLP for Auditing Services in an amount not to exceed $1,097,000.00 for a three-year base term and two one-year optional terms.

4.1 Update on Austin Light Rail Implementation.

5.1 Approval of a resolution appointing members to the Austin Light Rail Advisory Group.

May 21, 2025 Austin Transit Partnership Board Meeting

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Call to Order

2. Executive Director Report

3.1 Approval of a resolution to appoint a Board Secretary.

3.2 Approval of minutes from the March 12, 2025 ATP Board Meeting.

3.3 Approval of a resolution authorizing the Executive Director, or designee, to exercise up to four, one-year renewal options to the existing agreement with Ernst & Young Infrastructure Advisors, LLC for commercial, risk, and project delivery advisory services, increasing the approved funding by an amount not to exceed $19,500,000.00, and for a term ending no later than December 31, 2029.

3.4 Approval of a resolution authorizing the Executive Director, or designee, to negotiate and execute a contract with Crowe, LLP for Auditing Services in an amount not to exceed $1,097,000.00 for a three-year base term and two one-year optional terms.

4.1 Update on Austin Light Rail Implementation.

5.1 Approval of a resolution appointing members to the Austin Light Rail Advisory Group.

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