Action Items: Approval of a resolution authorizing President /CEO, or her designee, to initiate the implementation of the recommendations of Connections 2025.
Executive Session (Part 1 of 2)
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - Downtown Rail Property.
Consent Items 1. Approval of minutes for the January 23, 2017 Public Hearing and the January 23, 2017 Board Meeting 2. Approval of a resolution authorizing the President/CEO, or her designee, to amend an existing Interlocal Agreement (ILA) with Travis County to include RideShare services for the term of the agreement of October 1, 2016 until October 30, 2017 and in an amount not to exceed $15,000 for RideShare services. 3. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Piatra, Inc. for the relocation of exhaust fans at the North Operations and Maintenance Facility in an amount not to exceed $400,000. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Railworks Track Systems, Inc. for the expansion of the North Operations Rail Maintenance Facility in an amount not to exceed $182,800, for the construction of a rail turnout to provide a storage area for four new rail cars. 5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Verizon Wireless and Level3 to renew the telecommunications contracts for an additional year with four additional option years, in an amount not to exceed $3,114,540 (which contains a 10% contingency of $283,140) over a five-year period. 6. Approval of a resolution authorizing the President/CEO, or her designee, to execute a modification of the contract with Huitt-Zollars, Inc. for engineering consulting services for the TIGER V grant projects to add $489,105 for additional engineering work to be performed, for a total contract amount not to exceed $3,333,404.
Executive Session (Part 2 of 2)
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - Downtown Rail Property.
Feb 27, 2017 Cap Metro
Action Items: Approval of a resolution authorizing President /CEO, or her designee, to initiate the implementation of the recommendations of Connections 2025.
Executive Session (Part 1 of 2)
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - Downtown Rail Property.
Consent Items 1. Approval of minutes for the January 23, 2017 Public Hearing and the January 23, 2017 Board Meeting 2. Approval of a resolution authorizing the President/CEO, or her designee, to amend an existing Interlocal Agreement (ILA) with Travis County to include RideShare services for the term of the agreement of October 1, 2016 until October 30, 2017 and in an amount not to exceed $15,000 for RideShare services. 3. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Piatra, Inc. for the relocation of exhaust fans at the North Operations and Maintenance Facility in an amount not to exceed $400,000. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Railworks Track Systems, Inc. for the expansion of the North Operations Rail Maintenance Facility in an amount not to exceed $182,800, for the construction of a rail turnout to provide a storage area for four new rail cars. 5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Verizon Wireless and Level3 to renew the telecommunications contracts for an additional year with four additional option years, in an amount not to exceed $3,114,540 (which contains a 10% contingency of $283,140) over a five-year period. 6. Approval of a resolution authorizing the President/CEO, or her designee, to execute a modification of the contract with Huitt-Zollars, Inc. for engineering consulting services for the TIGER V grant projects to add $489,105 for additional engineering work to be performed, for a total contract amount not to exceed $3,333,404.
Executive Session (Part 2 of 2)
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - Downtown Rail Property.