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 the April 14, 2014 public hearing regarding August 2014 Service Changes, April 15, 2014, April 23, 2014, and April 25, 2014 board meeting 2. Approval of a resolution reappointing John McNabb to the Access Advisory Committee and Oscar Estrada Gaytan to the Customer Satisfaction Advisory Committee on behalf of Board Member Mitchell 3. Approval of an exception to the existing surplus asset disposal policy to initiate the Community Mobility Vehicle Grant Program. 4. Approval of a contract with Creative Bus Sales for the purchase of up to 66 replacement paratransit vehicles 5. Approval to modify the contract for MetroRapid Route 803 construction with Muniz Concrete 6. Approval of a resolution authorizing the President/CEO to enter into a grant agreement with the Federal Transit Administration 7. Approval of a purchase agreement with SHI Governmental Solutions to purchase Microsoft Database Server and other related technical operating software 8. Approval of an amendment to the task order contract with LTK Engineering Services to provide consulting services for rail operations 9. Approval of an Interlocal Agreement with the City of Austin for closure of rail crossing near Del Robles Drive at Milepost 69.04 10. Appointment of a Federal Transit Administration Grantee Authorized Representative 11. Approval of 2014 Build Central Texas Projects
Action Items: 1. Approval of the FY 2014 - FY 2019 Captal Metro Strategic Plan 2. Approval of resolution for the selection of two proposers as finalists for further consideration for development of Plaza Saltillo Project
Reports: 1. Finance Report 2. Planning and Ridership Report 3. Operations Report; and 4. President’s Report
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for legal issues and 551.072 for real property issues – Real Estate – Saltillo Development Project and Proposed New Rail Maintenance and Operations Facility
May 19, 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 the April 14, 2014 public hearing regarding August 2014 Service Changes, April 15, 2014, April 23, 2014, and April 25, 2014 board meeting 2. Approval of a resolution reappointing John McNabb to the Access Advisory Committee and Oscar Estrada Gaytan to the Customer Satisfaction Advisory Committee on behalf of Board Member Mitchell 3. Approval of an exception to the existing surplus asset disposal policy to initiate the Community Mobility Vehicle Grant Program. 4. Approval of a contract with Creative Bus Sales for the purchase of up to 66 replacement paratransit vehicles 5. Approval to modify the contract for MetroRapid Route 803 construction with Muniz Concrete 6. Approval of a resolution authorizing the President/CEO to enter into a grant agreement with the Federal Transit Administration 7. Approval of a purchase agreement with SHI Governmental Solutions to purchase Microsoft Database Server and other related technical operating software 8. Approval of an amendment to the task order contract with LTK Engineering Services to provide consulting services for rail operations 9. Approval of an Interlocal Agreement with the City of Austin for closure of rail crossing near Del Robles Drive at Milepost 69.04 10. Appointment of a Federal Transit Administration Grantee Authorized Representative 11. Approval of 2014 Build Central Texas Projects
Action Items: 1. Approval of the FY 2014 - FY 2019 Captal Metro Strategic Plan 2. Approval of resolution for the selection of two proposers as finalists for further consideration for development of Plaza Saltillo Project
Reports: 1. Finance Report 2. Planning and Ridership Report 3. Operations Report; and 4. President’s Report
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for legal issues and 551.072 for real property issues – Real Estate – Saltillo Development Project and Proposed New Rail Maintenance and Operations Facility