Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
Consent Items 1. Approval of Board Minutes for the August 9, 2017 Worksession and August 28, 2017 Board Meeting. 2. Approval of a contract with Conduent Transport Solutions, Inc. to install and integrate additional Dynamic Display Signage into Capital Metro’s current Intelligent Transportation System. 3. Approval of a contract with Balfour Beatty Infrastructure, Inc. to furnish and install three grade crossing warning systems at San Marcos Street and the Attayac and Medina Paseos for the Plaza Saltillo Development. 4. Approval of an Agreement with Transco Livery Services, Inc. for Austin City Limits Festival Event Service. 5. Approval of an Agreement with Circuit of the Americas for Formula One Event Service. 6. Approval of an amendment to an Interlocal Agreement with CARTS for the Office of Mobility Management. 7. Approval of an Interlocal Agreement with the City of Georgetown for Transit Service. 8. Approval of an Interlocal Agreement with the City of Leander for Capital Metro to upgrade the Metro Drive and San Gabriel Parkway Grade Crossings and their Warning Signals
Approval of the Fiscal Year 2018 Operating and Capital Budget and Five-Year Capital Improvement Plan.
Approval of a contract with RailWorks Track Systems, Inc. for TIGER V Sidings and Signals.
Approval of a contract modification to Herzog Transit Services to provide Employee In Charge services in support of Positive Train Control implementation.
Approval of the candidate profile for use in the recruitment and selection process of the new President/CEO.
IX. Reports: 1. Quarterly Finance Report 2. President/CEO Update X. Items for Future Discussion: XI. Adjournment
Sep 29, 2017 Cap Metro
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
Consent Items 1. Approval of Board Minutes for the August 9, 2017 Worksession and August 28, 2017 Board Meeting. 2. Approval of a contract with Conduent Transport Solutions, Inc. to install and integrate additional Dynamic Display Signage into Capital Metro’s current Intelligent Transportation System. 3. Approval of a contract with Balfour Beatty Infrastructure, Inc. to furnish and install three grade crossing warning systems at San Marcos Street and the Attayac and Medina Paseos for the Plaza Saltillo Development. 4. Approval of an Agreement with Transco Livery Services, Inc. for Austin City Limits Festival Event Service. 5. Approval of an Agreement with Circuit of the Americas for Formula One Event Service. 6. Approval of an amendment to an Interlocal Agreement with CARTS for the Office of Mobility Management. 7. Approval of an Interlocal Agreement with the City of Georgetown for Transit Service. 8. Approval of an Interlocal Agreement with the City of Leander for Capital Metro to upgrade the Metro Drive and San Gabriel Parkway Grade Crossings and their Warning Signals
Approval of the Fiscal Year 2018 Operating and Capital Budget and Five-Year Capital Improvement Plan.
Approval of a contract with RailWorks Track Systems, Inc. for TIGER V Sidings and Signals.
Approval of a contract modification to Herzog Transit Services to provide Employee In Charge services in support of Positive Train Control implementation.
Approval of the candidate profile for use in the recruitment and selection process of the new President/CEO.
IX. Reports: 1. Quarterly Finance Report 2. President/CEO Update X. Items for Future Discussion: XI. Adjournment