Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Board Committee Updates: 1. Finance/Audit Committee; 2. Rail Committee; 3. Operations/Planning Committee; and 4. Labor Committee
1. Approval of public hearing minutes for March 9, 2011 and Special board meeting minutes for March 11, 2011. 2. Approval of a resolution authorizing the president/CEO, or her designee, to finalize and execute a contract with Hanson Aggregates North America - Southwest Area for the base term (or period of performance) of (2) two years, with (3) three, (1) one year option periods in an amount not to exceed $ 1,129,560. The contract is an indefinite delivery indefinite quantity, firm fixed, unit price contract (Ballast Purchase) 5. Approval of a resolution authorizing the president/CEO, or her designee, to execute an interlocal agreement (ILA) with the Capital Area Metropolitan Planning Organization (CAMPO) in an amount not to exceed $400,000 in the FY2011 and FY2012 budget years.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 of the Texas Government Code - Legal advice regarding requests for information.
Mar 28, 2011 Cap Metro
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Board Committee Updates: 1. Finance/Audit Committee; 2. Rail Committee; 3. Operations/Planning Committee; and 4. Labor Committee
1. Approval of public hearing minutes for March 9, 2011 and Special board meeting minutes for March 11, 2011. 2. Approval of a resolution authorizing the president/CEO, or her designee, to finalize and execute a contract with Hanson Aggregates North America - Southwest Area for the base term (or period of performance) of (2) two years, with (3) three, (1) one year option periods in an amount not to exceed $ 1,129,560. The contract is an indefinite delivery indefinite quantity, firm fixed, unit price contract (Ballast Purchase) 5. Approval of a resolution authorizing the president/CEO, or her designee, to execute an interlocal agreement (ILA) with the Capital Area Metropolitan Planning Organization (CAMPO) in an amount not to exceed $400,000 in the FY2011 and FY2012 budget years.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 of the Texas Government Code - Legal advice regarding requests for information.