Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC)
1. Approval of minutes for the February 11, 2015 Public Hearing and the February 23, 2015 Board Meeting. 2. Appointment of Board Member Delia Garza to the Operations, Planning and Safety Committee. 3. Re-appointment of Members to the Access Advisory Committee effective April 1, 2015. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an interlocal agreement with the City of Austin (“City”), and the Austin Independent School District (“District”), collectively, the “Parties," for establishment of a joint engagement program to be known as the Conversation Corps (“the Corps”). 5. Approval of a resolution authorizing the President/CEO, or her designee, to negotiate and execute an interlocal agreement (ILA) with the City of Buda for a Transit Development Plan (TDP) in an amount not to exceed $49,897 in FTA Section 5307 funds from Capital Metro and $12,474 in local funds from the City of Buda. 6. Approval of a resolution authorizing the President/CEO, or her designee, to enter into an interlocal agreement with The Interlocal Purchasing System (TIPS) through the Texas Education Agency for cooperative purchasing. 7. Approval of a resolution authorizing the President/CEO, or her designee, to increase the contract value of the current Rail Operations Consulting Services Contract with LTK Engineering Services by $500,000 to a total of $1,000,000. 8. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Prism Development, Muniz Concrete and Contracting and Riata Enterprises for miscellaneous concrete construction projects for a two (2) year base period with one (1) option year for a total amount not to exceed $2,333,402, including a 25% contingency. 9. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Stanley Convergent Security Solutions for an installation and maintenance service contract for building and facility Closed Circuit TV (CCTV) cameras for a one (1) year base period and four (4) option years for a total amount of $635,663.
Approval of a resolution appointing a representative to serve on the Regional Affordability Committee.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract amendment with DuBois, Bryant & Campbell, LLP for legal services related to the Saltillo Property Project for a total not to exceed amount of $375,000 and to extend the term through September 30, 2016.
Approval of the proposed June 2015 Service Changes described in the attached document dated March 23, 2015 and scheduled for implementation beginning June 7, 2015.
Mar 23, 2015 Cap Metro
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC)
1. Approval of minutes for the February 11, 2015 Public Hearing and the February 23, 2015 Board Meeting. 2. Appointment of Board Member Delia Garza to the Operations, Planning and Safety Committee. 3. Re-appointment of Members to the Access Advisory Committee effective April 1, 2015. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an interlocal agreement with the City of Austin (“City”), and the Austin Independent School District (“District”), collectively, the “Parties," for establishment of a joint engagement program to be known as the Conversation Corps (“the Corps”). 5. Approval of a resolution authorizing the President/CEO, or her designee, to negotiate and execute an interlocal agreement (ILA) with the City of Buda for a Transit Development Plan (TDP) in an amount not to exceed $49,897 in FTA Section 5307 funds from Capital Metro and $12,474 in local funds from the City of Buda. 6. Approval of a resolution authorizing the President/CEO, or her designee, to enter into an interlocal agreement with The Interlocal Purchasing System (TIPS) through the Texas Education Agency for cooperative purchasing. 7. Approval of a resolution authorizing the President/CEO, or her designee, to increase the contract value of the current Rail Operations Consulting Services Contract with LTK Engineering Services by $500,000 to a total of $1,000,000. 8. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Prism Development, Muniz Concrete and Contracting and Riata Enterprises for miscellaneous concrete construction projects for a two (2) year base period with one (1) option year for a total amount not to exceed $2,333,402, including a 25% contingency. 9. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Stanley Convergent Security Solutions for an installation and maintenance service contract for building and facility Closed Circuit TV (CCTV) cameras for a one (1) year base period and four (4) option years for a total amount of $635,663.
Approval of a resolution appointing a representative to serve on the Regional Affordability Committee.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract amendment with DuBois, Bryant & Campbell, LLP for legal services related to the Saltillo Property Project for a total not to exceed amount of $375,000 and to extend the term through September 30, 2016.
Approval of the proposed June 2015 Service Changes described in the attached document dated March 23, 2015 and scheduled for implementation beginning June 7, 2015.