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 January 26, 2015 board meeting. 2. Approval of a contract with Trapeze Software Group, Inc., to provide software maintenance. 3. Approval of Basic Transportation Needs Fund Agreement and Rafification.
Approval of support for legislation that will allow Capital Metro to partner with TxDOT in developing a pilot bus-on-shoulders project.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate – Saltillo Property Section 551.071 for Litigation - Proposed Settlement of Litigation
Approval of a settlement and final release of claims in the matter of Kenneth L. Barta, et al. v Capital Metro
Feb 23, 2015 Capital Metro Board of Directors
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 January 26, 2015 board meeting. 2. Approval of a contract with Trapeze Software Group, Inc., to provide software maintenance. 3. Approval of Basic Transportation Needs Fund Agreement and Rafification.
Approval of support for legislation that will allow Capital Metro to partner with TxDOT in developing a pilot bus-on-shoulders project.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues – Real Estate – Saltillo Property Section 551.071 for Litigation - Proposed Settlement of Litigation
Approval of a settlement and final release of claims in the matter of Kenneth L. Barta, et al. v Capital Metro