I. Pledge of Allegiance
Recognition
Safety Briefing
Oath of Office
Public Comment
Customer Satisfaction Advisory Committee (CSAC);
Access Advisory Committee (AAC).
Operations, Planning and Safety Committee;
Finance, Audit and Administration Committee
CAMPO
Consent Items: 1. Approval of minutes for the March 11, 2015 public hearing and the March 23, 2015 board meeting minutes. 2. Approval of an interlocal agreement (ILA) with Capital Area Rural Transportation System (CARTS) for Regional Mobility Services. 3. Approval of an addendum to CARTS ILA for Route 237. 4. Approval of an addendum to CARTS ILA for Route 214. 5. Approval of an addendum to CARTS ILA for Route 271. 6. Approval of an addendum to CARTS ILA for Route 990. 7. Approval of an interlocal agreement with the City of Leander for the Hero Way Exit Gate. 8. Approval of an interlocal agreement with the City of Hutto for a Transit Development Plan. 9. Approval of a contract for Dynamic Message Sign maintenance with JM Engineering. 10. Approval of a contract for a 113 lb Rail Replacement Program on the Commuter Rail Line with VTMI-Transdev. 11. Approval of an extension to the contract with Gallagher Benefit Services, Inc. 12. Approval of the list of Build Central Texas Projects. 13. Approval of Memorandum of Understanding with the City of Round Rock for Federal 5307 Funds.
Approval of the Proposed August 2015 Service Changes
VII. Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for Real Property Issues – Real Estate – Saltillo Property
Approval of a waiver of Capital Metro Acquisition Policy for Disposal of Surplus Property at 414 Waller Street.
Presentations: 1. 2015 Title VI Program
Reports: 1. President/CEO Report XIII. Adjournment
Apr 27, 2015 Capital Metro Board of Directors
I. Pledge of Allegiance
Recognition
Safety Briefing
Oath of Office
Public Comment
Customer Satisfaction Advisory Committee (CSAC);
Access Advisory Committee (AAC).
Operations, Planning and Safety Committee;
Finance, Audit and Administration Committee
CAMPO
Consent Items: 1. Approval of minutes for the March 11, 2015 public hearing and the March 23, 2015 board meeting minutes. 2. Approval of an interlocal agreement (ILA) with Capital Area Rural Transportation System (CARTS) for Regional Mobility Services. 3. Approval of an addendum to CARTS ILA for Route 237. 4. Approval of an addendum to CARTS ILA for Route 214. 5. Approval of an addendum to CARTS ILA for Route 271. 6. Approval of an addendum to CARTS ILA for Route 990. 7. Approval of an interlocal agreement with the City of Leander for the Hero Way Exit Gate. 8. Approval of an interlocal agreement with the City of Hutto for a Transit Development Plan. 9. Approval of a contract for Dynamic Message Sign maintenance with JM Engineering. 10. Approval of a contract for a 113 lb Rail Replacement Program on the Commuter Rail Line with VTMI-Transdev. 11. Approval of an extension to the contract with Gallagher Benefit Services, Inc. 12. Approval of the list of Build Central Texas Projects. 13. Approval of Memorandum of Understanding with the City of Round Rock for Federal 5307 Funds.
Approval of the Proposed August 2015 Service Changes
VII. Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for Real Property Issues – Real Estate – Saltillo Property
Approval of a waiver of Capital Metro Acquisition Policy for Disposal of Surplus Property at 414 Waller Street.
Presentations: 1. 2015 Title VI Program
Reports: 1. President/CEO Report XIII. Adjournment