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
1. Approval of minutes for the December 14, 2016 Board Meeting. 2. Approval of a resolution affirming the current Charter Statement for the Finance, Audit and Administration Committee. 3. Approval and adoption of a revised Charter Statement for the Operations, Planning and Safety Committee. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Muniz Concrete and Contracting, Inc. for repairs to the water quality pond filter at the 2910 East 5th Street Facility, in an amount not to exceed $153,182. 5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a sole source contract with Herzog Transit Services, Inc. to support Tiger V Bridge and Sidings improvements by providing four (4) Employees- In-Charge (EICs) and one (1) Bridge Inspector to support multiple projects throughout the Capital Metropolitan Transportation Authority (CMTA) Central Corridor for an amount not to exceed $1,128,380. 6. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a sole source contract with Watco Companies, Inc. DBA Austin Western Railroad, LLC to provide two Employees-in-Charge (EICs) to support the Tiger V Bridge Upgrade Project on the East and West Corridors for an amount not to exceed $222,187.
Presentations: 1. 2016 Community Involvement and Communications Year End Review 2. Transit Oriented Development Priority Tool
Jan 23, 2017 Cap Metro
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
1. Approval of minutes for the December 14, 2016 Board Meeting. 2. Approval of a resolution affirming the current Charter Statement for the Finance, Audit and Administration Committee. 3. Approval and adoption of a revised Charter Statement for the Operations, Planning and Safety Committee. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Muniz Concrete and Contracting, Inc. for repairs to the water quality pond filter at the 2910 East 5th Street Facility, in an amount not to exceed $153,182. 5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a sole source contract with Herzog Transit Services, Inc. to support Tiger V Bridge and Sidings improvements by providing four (4) Employees- In-Charge (EICs) and one (1) Bridge Inspector to support multiple projects throughout the Capital Metropolitan Transportation Authority (CMTA) Central Corridor for an amount not to exceed $1,128,380. 6. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a sole source contract with Watco Companies, Inc. DBA Austin Western Railroad, LLC to provide two Employees-in-Charge (EICs) to support the Tiger V Bridge Upgrade Project on the East and West Corridors for an amount not to exceed $222,187.
Presentations: 1. 2016 Community Involvement and Communications Year End Review 2. Transit Oriented Development Priority Tool