Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Finance, Audit and Administration Committee 2. CAMPO update; and 3. Operations, Planning and Safety Committee
1. Approval of Minutes for March 21, 2016 Board Meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Iknow LLC for a quadrennial review of the Authority in an amount not to exceed $246,000. 3. Approval of a resolution authorizing the President/CEO, or her designee, to enter into an agreement with the Austin Parks Foundation to make infrastructure and landscaping improvements to Republic Square Park in an amount not to exceed $425,000. 4. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Piatra, Inc. to relocate a portion of the building known as the Pine Street Station located at 414 Waller Street to a new location along the railroad tracks in the area of US 183 and Springdale Road in East Austin in an amount not to exceed $239,980. 5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation Services (CARTS) for the provision of Route 470 for a period of one year and four months in an amount not to exceed $291,284.
Action Items: Approval of a resolution authorizing the President/CEO, or her designee, to implement August 2016 Service Changes described in the attached document beginning Sunday, August 21, 2016.
IX. Reports: 1. Central Corridor Project/Connections 2025 Update 2. President/CEO Updates XI. Adjournment
Apr 25, 2016 Cap Metro
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Finance, Audit and Administration Committee 2. CAMPO update; and 3. Operations, Planning and Safety Committee
1. Approval of Minutes for March 21, 2016 Board Meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Iknow LLC for a quadrennial review of the Authority in an amount not to exceed $246,000. 3. Approval of a resolution authorizing the President/CEO, or her designee, to enter into an agreement with the Austin Parks Foundation to make infrastructure and landscaping improvements to Republic Square Park in an amount not to exceed $425,000. 4. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Piatra, Inc. to relocate a portion of the building known as the Pine Street Station located at 414 Waller Street to a new location along the railroad tracks in the area of US 183 and Springdale Road in East Austin in an amount not to exceed $239,980. 5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation Services (CARTS) for the provision of Route 470 for a period of one year and four months in an amount not to exceed $291,284.
Action Items: Approval of a resolution authorizing the President/CEO, or her designee, to implement August 2016 Service Changes described in the attached document beginning Sunday, August 21, 2016.
IX. Reports: 1. Central Corridor Project/Connections 2025 Update 2. President/CEO Updates XI. Adjournment