Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Consent Items 1. Approval of minutes for the June 27, 2016 Board Meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute Interlocal Agreements with suburban communities within the service area for the FY 2017 Build Central Texas program.
Action Items: 1. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an Interlocal Agreement (ILA) with Texas Transportation Institute for a period of five years for provision of research in a variety of areas to facilitate Capital Metro's delivery of transit services on an as needed basis in an amount not to exceed $400,000 per year.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Muniz Concrete & Contracting for a Rail Maintenance Facility slab reinforcement in an amount not to exceed $165,015.
Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract modification with Nova Bus to purchase up to fifteen (15) MetroRapid vehicles, in an amount not to exceed $10,152,270.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Downtown Gateway Partners in the amount of $2,198,127 plus a 15% contingency in the amount of $330,000 for a total contract amount not to exceed $2,528,127 to complete the design and engineering of the permanent Downtown Rail Station and related improvements.
Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract with Xerox Transport Solutions, Inc. to purchase Xerox on board hardware systems and installation services for up to thirty-six (36) commuter coaches, over a five-year period, in an amount not to exceed $1,232,972.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Bright Horizons Family Solutions, LLC for the management of the Child Care and Learning Center's operations for $824,698 for one base year and $5,618,625 for six (6) one-year option periods for a total contract amount of $6,443,323.
Jul 25, 2016 Cap Metro
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Consent Items 1. Approval of minutes for the June 27, 2016 Board Meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute Interlocal Agreements with suburban communities within the service area for the FY 2017 Build Central Texas program.
Action Items: 1. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an Interlocal Agreement (ILA) with Texas Transportation Institute for a period of five years for provision of research in a variety of areas to facilitate Capital Metro's delivery of transit services on an as needed basis in an amount not to exceed $400,000 per year.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Muniz Concrete & Contracting for a Rail Maintenance Facility slab reinforcement in an amount not to exceed $165,015.
Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract modification with Nova Bus to purchase up to fifteen (15) MetroRapid vehicles, in an amount not to exceed $10,152,270.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Downtown Gateway Partners in the amount of $2,198,127 plus a 15% contingency in the amount of $330,000 for a total contract amount not to exceed $2,528,127 to complete the design and engineering of the permanent Downtown Rail Station and related improvements.
Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract with Xerox Transport Solutions, Inc. to purchase Xerox on board hardware systems and installation services for up to thirty-six (36) commuter coaches, over a five-year period, in an amount not to exceed $1,232,972.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Bright Horizons Family Solutions, LLC for the management of the Child Care and Learning Center's operations for $824,698 for one base year and $5,618,625 for six (6) one-year option periods for a total contract amount of $6,443,323.