Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - Transit Oriented Development Opportunities at Lakeline Station and Potential Relocation of MetroRail Kramer Station
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
Consent Items 1. Approval of minutes for the November 16, 2016 Board Meeting 2. Approval of the Capital Metro 2017 Board Meeting Calendar 3. Approval of a resolution appointing Bettye J. Taylor to the Customer Satisfaction Advisory Committee. 4. Approval of a Resolution Appointing Rebecca Allbritton to the Access Advisory Committee. 5. Approval of a resolution reappointing Estrella Barrera to the Access Advisory Committee. 6. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Trans1Graphix 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. 7. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Chambers, Conlon & Hartwell, LLC for federal government relations consulting services for a base period of one year in an amount not to exceed $198,000 (plus an additional not-to-exceed amount of $10,000 for travel) and four one-year options with a total amount for all five (5) years not to exceed $1,055,967. 8. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an interlocal agreement with Austin Community College for one bus stop on the Northwest Feeder route for an amount not to exceed $26,732. 9. Approval of a resolution authorizing the President/CEO, or her designee, to utilize Design Build Procurement methodology as allowed under Texas Government Code Chapter 2269, Subchapter H.
X. Reports: 1. Finance Report 2. President/CEO Updates XI. Items for Future Discussion: XII. Adjournment
Dec 14, 2016 Cap Metro
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - Transit Oriented Development Opportunities at Lakeline Station and Potential Relocation of MetroRail Kramer Station
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
Consent Items 1. Approval of minutes for the November 16, 2016 Board Meeting 2. Approval of the Capital Metro 2017 Board Meeting Calendar 3. Approval of a resolution appointing Bettye J. Taylor to the Customer Satisfaction Advisory Committee. 4. Approval of a Resolution Appointing Rebecca Allbritton to the Access Advisory Committee. 5. Approval of a resolution reappointing Estrella Barrera to the Access Advisory Committee. 6. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Trans1Graphix 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. 7. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Chambers, Conlon & Hartwell, LLC for federal government relations consulting services for a base period of one year in an amount not to exceed $198,000 (plus an additional not-to-exceed amount of $10,000 for travel) and four one-year options with a total amount for all five (5) years not to exceed $1,055,967. 8. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an interlocal agreement with Austin Community College for one bus stop on the Northwest Feeder route for an amount not to exceed $26,732. 9. Approval of a resolution authorizing the President/CEO, or her designee, to utilize Design Build Procurement methodology as allowed under Texas Government Code Chapter 2269, Subchapter H.
X. Reports: 1. Finance Report 2. President/CEO Updates XI. Items for Future Discussion: XII. Adjournment