Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Consent Items: 1. Approval of minutes for the June 22, 2015 Board Meeting. 2. Reappointment of Chris Prentice to the Access Advisory Committee. 3. Appointment of Tom Turner to the Access Advisory Committee. 4. Approval of an appointment to the Capital Area Metropolitan Planning Organization Transportation Policy Board. 5. Approval of an Agreement for Services with Transco Livery Services Inc. for shuttle services to the 2015 Austin City Limits Music Festivial. 6. Approval of contracts with Aken Industries, LLC, and Freese and Nichols, Inc. to provide construction observation and coordination services for ongoing transportation and facility projects. 7. Approval of contracts with HNTB Corporation and Huitt-Zollars, Inc. for General Engineering Consulting Services. 8. Approval of a contract modification with HDR Engineering for Real Estate Advisory Services.
Action Items: 1. Approval of a contract with Padgett, Stratemann & Co., LLP for external auditing services.
Board Committee Updates: 1. Operations, Planning and Safety Committee; and 2. Finance, Audit and Administration Committee
Executive Session of Chapter 551 of the Texas Government Code: Section 551.076 for Security Devices or Security Aduit – External Network Security assessment.
Jul 27, 2015 Cap Metro
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).
Consent Items: 1. Approval of minutes for the June 22, 2015 Board Meeting. 2. Reappointment of Chris Prentice to the Access Advisory Committee. 3. Appointment of Tom Turner to the Access Advisory Committee. 4. Approval of an appointment to the Capital Area Metropolitan Planning Organization Transportation Policy Board. 5. Approval of an Agreement for Services with Transco Livery Services Inc. for shuttle services to the 2015 Austin City Limits Music Festivial. 6. Approval of contracts with Aken Industries, LLC, and Freese and Nichols, Inc. to provide construction observation and coordination services for ongoing transportation and facility projects. 7. Approval of contracts with HNTB Corporation and Huitt-Zollars, Inc. for General Engineering Consulting Services. 8. Approval of a contract modification with HDR Engineering for Real Estate Advisory Services.
Action Items: 1. Approval of a contract with Padgett, Stratemann & Co., LLP for external auditing services.
Board Committee Updates: 1. Operations, Planning and Safety Committee; and 2. Finance, Audit and Administration Committee
Executive Session of Chapter 551 of the Texas Government Code: Section 551.076 for Security Devices or Security Aduit – External Network Security assessment.