Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Finance, Audit and Administration Committee; and 2. CAMPO update
Consent Items 1. Approval of Board Minutes for the September 14, 2017 Public Hearing and Special Board Meetings and the September 29, 2017 Board Meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to amend an existing Interlocal Agreement (ILA) with the Capital Area Metropolitan Planning Organization for employee transit passes to extend the term of the agreement for a period from December 1, 2017, until November 30, 2018, with a contract amount not to exceed $5,000.
Approval of the appointment of Jeffrey Travillion to the Operations, Planning and Safety Committee, and as Committee Chairperson.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an Interlocal Agreement (ILA) with Lower Colorado River Authority (LCRA) for radio communication equipment and services for a period of five years in an amount not to exceed $4,093,000
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Allied Universal Security for Unarmed Security Officer Services for a period of three years with two 1-year options for an amount not to exceed $6,861,651.
Approval of a resolution authorizing the President/CEO, or her designee, to negotiate, finalize and execute an Interlocal Agreement (ILA) with the City of Leander through which the City of Leander will contribute at least $75,000 to Capital Metro to construct a trail connecting the Leander MetroRail Station to Mel Mathis Boulevard. Capital Metro will contribute the remaining funding to construct the trail. Upon construction completion, the City of Leander will own, operate, and maintain the trail.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Doucet & Associates, Inc., Halff Associates, Inc., Huitt-Zollars, Inc., MWM DesignGroup and RPS, for Civil Engineering rotational services for one base year and four, one year renewable options in an aggregate amount not to exceed $2,500,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Austin Architecture Plus, Carson Design Associates, Jackson & McElhaney Architects, and McKinney York Architects for Architectural and Engineering Rotational Services for one base year and four, one year renewable options in an aggregate amount not to exceed $1,950,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with C.D.L. Electric Company, Inc. to equip the Loyola Lane and FM 969 rail crossings to comply with Federal Railroad Administration (FRA) quiet zone regulatory requirements on the East Subdivision for freight operations. The total amount for this project shall not exceed $595,897.
Oct 23, 2017 Cap Metro
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Finance, Audit and Administration Committee; and 2. CAMPO update
Consent Items 1. Approval of Board Minutes for the September 14, 2017 Public Hearing and Special Board Meetings and the September 29, 2017 Board Meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to amend an existing Interlocal Agreement (ILA) with the Capital Area Metropolitan Planning Organization for employee transit passes to extend the term of the agreement for a period from December 1, 2017, until November 30, 2018, with a contract amount not to exceed $5,000.
Approval of the appointment of Jeffrey Travillion to the Operations, Planning and Safety Committee, and as Committee Chairperson.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an Interlocal Agreement (ILA) with Lower Colorado River Authority (LCRA) for radio communication equipment and services for a period of five years in an amount not to exceed $4,093,000
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Allied Universal Security for Unarmed Security Officer Services for a period of three years with two 1-year options for an amount not to exceed $6,861,651.
Approval of a resolution authorizing the President/CEO, or her designee, to negotiate, finalize and execute an Interlocal Agreement (ILA) with the City of Leander through which the City of Leander will contribute at least $75,000 to Capital Metro to construct a trail connecting the Leander MetroRail Station to Mel Mathis Boulevard. Capital Metro will contribute the remaining funding to construct the trail. Upon construction completion, the City of Leander will own, operate, and maintain the trail.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Doucet & Associates, Inc., Halff Associates, Inc., Huitt-Zollars, Inc., MWM DesignGroup and RPS, for Civil Engineering rotational services for one base year and four, one year renewable options in an aggregate amount not to exceed $2,500,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts with Austin Architecture Plus, Carson Design Associates, Jackson & McElhaney Architects, and McKinney York Architects for Architectural and Engineering Rotational Services for one base year and four, one year renewable options in an aggregate amount not to exceed $1,950,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with C.D.L. Electric Company, Inc. to equip the Loyola Lane and FM 969 rail crossings to comply with Federal Railroad Administration (FRA) quiet zone regulatory requirements on the East Subdivision for freight operations. The total amount for this project shall not exceed $595,897.