Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC) 2. Access Advisory Committee (AAC)
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO
Consent Items: 1. Approval of Minutes for the April 12, 2017 Public Hearing and April 24, 2017 Board Meeting. 2. Approval of a resolution terminating the supplement to the Interlocal Agreement with Capital Area Rural Transportation System (CARTS) for Route 271. 3. Approval of a new Interlocal Agreement with Capital Area Rural Transportation System (CARTS) for the provision of Route 271. 4. Approval of a contract with Netronix Integration, Inc. for upgrades to the security access control system.
Approval of an Interlocal Agreement with the City of Austin in order to design, build, operate and maintain the Downtown Rail Station.
Approval of a contract with HNTB Corporation for General Planning Consultant (GPC) services.
Approval of an amendment to the Capital Metro Procurement Acquisition Policy updating the policy for disposing of Capital Metro surplus and obsolete property.
Approval of a resolution directing staff to develop a plan in coordination with the City of Austin to further the goal of environmentally sustainable transportation solutions and demonstrate support for shared, innovative and autonomous mobility strategies.
May 22, 2017 Cap Metro
Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC) 2. Access Advisory Committee (AAC)
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO
Consent Items: 1. Approval of Minutes for the April 12, 2017 Public Hearing and April 24, 2017 Board Meeting. 2. Approval of a resolution terminating the supplement to the Interlocal Agreement with Capital Area Rural Transportation System (CARTS) for Route 271. 3. Approval of a new Interlocal Agreement with Capital Area Rural Transportation System (CARTS) for the provision of Route 271. 4. Approval of a contract with Netronix Integration, Inc. for upgrades to the security access control system.
Approval of an Interlocal Agreement with the City of Austin in order to design, build, operate and maintain the Downtown Rail Station.
Approval of a contract with HNTB Corporation for General Planning Consultant (GPC) services.
Approval of an amendment to the Capital Metro Procurement Acquisition Policy updating the policy for disposing of Capital Metro surplus and obsolete property.
Approval of a resolution directing staff to develop a plan in coordination with the City of Austin to further the goal of environmentally sustainable transportation solutions and demonstrate support for shared, innovative and autonomous mobility strategies.