Consent Items: 1. Approval of minutes for the April 13, 2015 Public Hearing; April 14, 2015 operations, planning and safety committee meeting and the April 27, 2015 Board Meeting. 2. Appointment of Ann Kitchen to serve on the Finance, Audit and Administration Committee.
Approval of Option Year Four of an Interlocal Agreement with the University of Texas for UT Shuttle Services
Approval of an Interlocal Agreement with the University of Texas for Faculty and Staff Fares
Approval of a contract for Operations and Maintenance of UT Shuttle/Fixed Route/MetroRapid Services
Approval of contract modifications with Evins Personnel Consultants, Inc. and KeyStaff, Inc. for temporary services
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for Real Property Issues – Real Estate – Saltillo Property; acquisition and disposition of Capital Metro property.
XI. Reports: 4. President/CEO Report XII. Items for Future Discussion: XIII. Adjournment
May 27, 2015 Capital Metro Board of Directors
Consent Items: 1. Approval of minutes for the April 13, 2015 Public Hearing; April 14, 2015 operations, planning and safety committee meeting and the April 27, 2015 Board Meeting. 2. Appointment of Ann Kitchen to serve on the Finance, Audit and Administration Committee.
Approval of Option Year Four of an Interlocal Agreement with the University of Texas for UT Shuttle Services
Approval of an Interlocal Agreement with the University of Texas for Faculty and Staff Fares
Approval of a contract for Operations and Maintenance of UT Shuttle/Fixed Route/MetroRapid Services
Approval of contract modifications with Evins Personnel Consultants, Inc. and KeyStaff, Inc. for temporary services
Executive Session of Chapter 551 of the Texas Government Code: Section 551.071 for Real Property Issues – Real Estate – Saltillo Property; acquisition and disposition of Capital Metro property.
XI. Reports: 4. President/CEO Report XII. Items for Future Discussion: XIII. Adjournment