Advisory Committee Updates: 1. 3664 : Customer Satisfaction Advisory Committee 2. 3665 : Access Committee Meeting
1. Approval of minutes for the October 24, 2016 Board Meeting 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Excell Environmental, Inc. for the expansion of the North Operations Rail Maintenance Facility fuel system in an amount not to exceed $181,059. 3. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and ratify an Agreement for Services with Circuit of the Americas for services provided for the 2016 Formula One event in an amount not to exceed $165,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Balfour Beatty Infrastructure, Inc. for the upgrade of 72 railroad timber bridges on the East, Central and West subdivisions for $2,296,177 plus $229,617 contingency for a total not to exceed amount of 2,525,795.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a Memorandum of Understanding with the City of Round Rock authorizing Round Rock to be a direct recipient of a portion of Capital Metro’s FY2017 and FY2018 Federal Section 5307 Program funds.
3. Approval of a resolution authorizing the President/CEO, or her designee, to extend the contract with SOAL Technologies, LLC., for one year for an amount not to exceed $176,800. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Axis Graphics Installations for Transit and Outdoor Advertising Removal/Installation for a 1-year base period with the option to extend for three (3) additional 1-year periods in an amount not to exceed $904,084.
Approval of a resolution authorizing the President/CEO, or her designee, to execute an Interlocal Agreement (ILA) with Capital Area Metropolitan Planning Organization for employee transit passes with a term of December 1, 2016, until November 30, 2017, and a contract term amount not to exceed $5,000 and up to four 12-month extension options.
Approval of a resolution approving the attached amendment to the Capital Metropolitan Transportation Authority Retirement Plan for Administrative Employees ("the Plan") to award past benefit service credit to employees eligible for the Plan on January 1, 2005, who have had continuous eligibility as an active participant in the Plan as of January 1, 2017.
Approval of a resolution appointing Reinet Marneweck, Vice President/Chief Financial Officer, to the Capital Metro Investment Committee with the authorization to withdraw, invest, reinvest and accept payment with interest consistent with the Investment Policy.
Item IX (Part 2 of 2) - Item XI
IX. Reports: 2. Quarterly Ridership Report Presentation 3. Quarterly Operations Update 4. President/CEO Report X. Items for Future Discussion: XI. Adjournment
Nov 16, 2016 Cap Metro
Advisory Committee Updates: 1. 3664 : Customer Satisfaction Advisory Committee 2. 3665 : Access Committee Meeting
1. Approval of minutes for the October 24, 2016 Board Meeting 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Excell Environmental, Inc. for the expansion of the North Operations Rail Maintenance Facility fuel system in an amount not to exceed $181,059. 3. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and ratify an Agreement for Services with Circuit of the Americas for services provided for the 2016 Formula One event in an amount not to exceed $165,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Balfour Beatty Infrastructure, Inc. for the upgrade of 72 railroad timber bridges on the East, Central and West subdivisions for $2,296,177 plus $229,617 contingency for a total not to exceed amount of 2,525,795.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a Memorandum of Understanding with the City of Round Rock authorizing Round Rock to be a direct recipient of a portion of Capital Metro’s FY2017 and FY2018 Federal Section 5307 Program funds.
3. Approval of a resolution authorizing the President/CEO, or her designee, to extend the contract with SOAL Technologies, LLC., for one year for an amount not to exceed $176,800. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Axis Graphics Installations for Transit and Outdoor Advertising Removal/Installation for a 1-year base period with the option to extend for three (3) additional 1-year periods in an amount not to exceed $904,084.
Approval of a resolution authorizing the President/CEO, or her designee, to execute an Interlocal Agreement (ILA) with Capital Area Metropolitan Planning Organization for employee transit passes with a term of December 1, 2016, until November 30, 2017, and a contract term amount not to exceed $5,000 and up to four 12-month extension options.
Approval of a resolution approving the attached amendment to the Capital Metropolitan Transportation Authority Retirement Plan for Administrative Employees ("the Plan") to award past benefit service credit to employees eligible for the Plan on January 1, 2005, who have had continuous eligibility as an active participant in the Plan as of January 1, 2017.
Approval of a resolution appointing Reinet Marneweck, Vice President/Chief Financial Officer, to the Capital Metro Investment Committee with the authorization to withdraw, invest, reinvest and accept payment with interest consistent with the Investment Policy.
Item IX (Part 2 of 2) - Item XI
IX. Reports: 2. Quarterly Ridership Report Presentation 3. Quarterly Operations Update 4. President/CEO Report X. Items for Future Discussion: XI. Adjournment