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 May 14, 2014 Public Hearing and worksession; May 19, 2014 Board Meeting; and May 20, 2014 worksession. 2. Approval of a lease amendment with Harry S. Whittington, dba Travis Properties, Inc. for an additional lease area at 209 West 9th Street.
Approval of an amendment to Option Year 2 of the contract with CHK America for Wayfinding Customer Information, and authorization of funding for the remaining three option years.
Approval of a resolution endorsing the Project Connect Central Corridor and Joint Executive Team’s Phase 2 recommendation of the Project Connect Central Corridor High Capacity Transit Project (known as a draft Locally Preferred Alternative) as the Central Corridor priority for Project Connect, a regional, long range high-capacity transit system plan.
Presentations: 1. Austin Chamber 2013 Mobility Report 2. June 2014 Service Change Communication Plan
Approval of a resolution instructing staff to proceed with detailed negotiations with a proposer to result in a proposed Development Agreement for the Plaza Saltillo property.
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
Item IX 3 (Part 2 of 2) & XIII
3. Approval of a resolution instructing staff to proceed with detailed negotiations with a proposer to result in a proposed Development Agreement for the Plaza Saltillo property. XIII. Adjournment
Jun 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 the May 14, 2014 Public Hearing and worksession; May 19, 2014 Board Meeting; and May 20, 2014 worksession. 2. Approval of a lease amendment with Harry S. Whittington, dba Travis Properties, Inc. for an additional lease area at 209 West 9th Street.
Approval of an amendment to Option Year 2 of the contract with CHK America for Wayfinding Customer Information, and authorization of funding for the remaining three option years.
Approval of a resolution endorsing the Project Connect Central Corridor and Joint Executive Team’s Phase 2 recommendation of the Project Connect Central Corridor High Capacity Transit Project (known as a draft Locally Preferred Alternative) as the Central Corridor priority for Project Connect, a regional, long range high-capacity transit system plan.
Presentations: 1. Austin Chamber 2013 Mobility Report 2. June 2014 Service Change Communication Plan
Approval of a resolution instructing staff to proceed with detailed negotiations with a proposer to result in a proposed Development Agreement for the Plaza Saltillo property.
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
Item IX 3 (Part 2 of 2) & XIII
3. Approval of a resolution instructing staff to proceed with detailed negotiations with a proposer to result in a proposed Development Agreement for the Plaza Saltillo property. XIII. Adjournment