1. Approval of minutes for the May 8, 2015 worksession and the May 27, 2015 Board Meeting. 2. Appointment of Rita Jonse to serve on the Operations, Planning and Safety Committee. 3. Approval of an interlocal agreement with the City of Cedar Park for Quiet Zones. 4. Approval of a contract with Stadler Service AG to modify Capital Metro’s fleet of six Stadler rail vehicles. 5. Approval of the current Operations, Planning and Safety Committee Charter. 6. Approval of an amended Finance, Audit and Administration Committee Charter. 7. Approval of an amendment to an interlocal agreement with the City of Austin for employee transit passes. 8. Approval of an amendment to an interlocal agreement with Travis County for transit passes.
Approval of a contract with Herzog Transit Services Inc. for Commuter Rail Dispatching, Operations and Maintenance services.
Approval of a contract with Watco Companies, L.L.C. for Freight Operations and Maintenance services on the Capital Metro Railroad.
Jun 22, 2015 Capital Metro Board of Directors
1. Approval of minutes for the May 8, 2015 worksession and the May 27, 2015 Board Meeting. 2. Appointment of Rita Jonse to serve on the Operations, Planning and Safety Committee. 3. Approval of an interlocal agreement with the City of Cedar Park for Quiet Zones. 4. Approval of a contract with Stadler Service AG to modify Capital Metro’s fleet of six Stadler rail vehicles. 5. Approval of the current Operations, Planning and Safety Committee Charter. 6. Approval of an amended Finance, Audit and Administration Committee Charter. 7. Approval of an amendment to an interlocal agreement with the City of Austin for employee transit passes. 8. Approval of an amendment to an interlocal agreement with Travis County for transit passes.
Approval of a contract with Herzog Transit Services Inc. for Commuter Rail Dispatching, Operations and Maintenance services.
Approval of a contract with Watco Companies, L.L.C. for Freight Operations and Maintenance services on the Capital Metro Railroad.