Disclaimer: Due to technical difficulties, we now join the meeting already in progress. 1. Approval of minutes for the November 18, 2015 Board Meeting. 2. Approval of the Capital Metro 2016 Board Meeting Calendar. 3. Approval of a contract with Stadler Service AG for the installation of Rail Data Services software. 4. Approval of a contract modification with Stadler Bussnang AG for DMU Railcar Modifications. 5. Approval of an interlocal agreement with the City of Austin to replace a water line on Capital Metro’s Railroad Right of Way. 6. Approval of an interlocal agreement with the City of Austin to extend the MetroWorks Program. 7. Approval of an amendment to the contract with DuBois Bryant & Campbell, LLP for legal services related to Saltillo project.
Approval to finalize the sale of Capital Metro property located along the Highway 183S Right of Way.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property – Real Estate Matters – Acquisition and Disposition of Property for Capital Metro facilities and Saltillo property project.
Dec 14, 2015 Cap Metro
Disclaimer: Due to technical difficulties, we now join the meeting already in progress. 1. Approval of minutes for the November 18, 2015 Board Meeting. 2. Approval of the Capital Metro 2016 Board Meeting Calendar. 3. Approval of a contract with Stadler Service AG for the installation of Rail Data Services software. 4. Approval of a contract modification with Stadler Bussnang AG for DMU Railcar Modifications. 5. Approval of an interlocal agreement with the City of Austin to replace a water line on Capital Metro’s Railroad Right of Way. 6. Approval of an interlocal agreement with the City of Austin to extend the MetroWorks Program. 7. Approval of an amendment to the contract with DuBois Bryant & Campbell, LLP for legal services related to Saltillo project.
Approval to finalize the sale of Capital Metro property located along the Highway 183S Right of Way.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property – Real Estate Matters – Acquisition and Disposition of Property for Capital Metro facilities and Saltillo property project.