Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO
Consent Items: 1. Approval of Board of Directors minutes for public hearing March 17, 2014 and March 24, 2014 board meeting 2. Appointment of an Access Committee Member 3. Pulled 4. Approval of a contract with National Bus Sales and Leasing Inc. for the purchase of Small Paratransit vehicles 5. Approval to transfer four 40-foot 2000 model year Gillig buses to Fort Worth Transportation Authority 6. Approval of an amendment to an Interlocal Agreement for Project Connect to amend the payment process under the Agreements and permit administrative approval of nonsubstantive amendments.
Action Items: (Pulled from Consent) 3. Approval of an option year for the Interlocal Agreement with the University of Texas for UT Shuttle services 1. Approval of a revised Service Expansion Policy 2. Approval of the August 2014 Service Changes 3. Approval to nullify obsolete Board of Directors policies and resolutions and confirming the authority of the President/CEO to amend certain operational policies. 4. Approval of an exception to the existing surplus asset disposal policy and initiate the Community Mobility Vehicle Grant Program.
Apr 23, 2014 Cap Metro
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO
Consent Items: 1. Approval of Board of Directors minutes for public hearing March 17, 2014 and March 24, 2014 board meeting 2. Appointment of an Access Committee Member 3. Pulled 4. Approval of a contract with National Bus Sales and Leasing Inc. for the purchase of Small Paratransit vehicles 5. Approval to transfer four 40-foot 2000 model year Gillig buses to Fort Worth Transportation Authority 6. Approval of an amendment to an Interlocal Agreement for Project Connect to amend the payment process under the Agreements and permit administrative approval of nonsubstantive amendments.
Action Items: (Pulled from Consent) 3. Approval of an option year for the Interlocal Agreement with the University of Texas for UT Shuttle services 1. Approval of a revised Service Expansion Policy 2. Approval of the August 2014 Service Changes 3. Approval to nullify obsolete Board of Directors policies and resolutions and confirming the authority of the President/CEO to amend certain operational policies. 4. Approval of an exception to the existing surplus asset disposal policy and initiate the Community Mobility Vehicle Grant Program.