Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
1. Approval of minutes from the February 26, 2018 board meeting. 2. Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract with MAC, Inc. in an amount not to exceed $201,931 for the construction of 35 parking spaces at the South Congress Transit Center.
Approval of a resolution authorizing the President/CEO, or his designee, to modify a contract for Literature Distribution services with SmartMail of Austin, Inc. to increase the contract in an amount not to exceed $646,555 for three (3) option years with a total not to exceed amount of $1,049,545.
Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute an Interlocal Agreement with the City of Austin to design, manage, construct, and maintain transportation infrastructure projects that will improve transit speed and reliability for an amount not to exceed $3 million.
Approval of a resolution authorizing the President/CEO, or his designee, to waive collection of fares on all Capital Metro services for the period of June 3, 2018 through June 9, 2018.
Approval of a resolution authorizing the President/CEO, or his designee, to formally request the inclusion of funding for Project Connect preliminary engineering and environmental analysis as a component of the City of Austin's 2018 Bond Proposal.
VII. Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - future operational facilities XIV. Adjournment
Mar 26, 2018 Cap Metro
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).
1. Approval of minutes from the February 26, 2018 board meeting. 2. Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract with MAC, Inc. in an amount not to exceed $201,931 for the construction of 35 parking spaces at the South Congress Transit Center.
Approval of a resolution authorizing the President/CEO, or his designee, to modify a contract for Literature Distribution services with SmartMail of Austin, Inc. to increase the contract in an amount not to exceed $646,555 for three (3) option years with a total not to exceed amount of $1,049,545.
Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute an Interlocal Agreement with the City of Austin to design, manage, construct, and maintain transportation infrastructure projects that will improve transit speed and reliability for an amount not to exceed $3 million.
Approval of a resolution authorizing the President/CEO, or his designee, to waive collection of fares on all Capital Metro services for the period of June 3, 2018 through June 9, 2018.
Approval of a resolution authorizing the President/CEO, or his designee, to formally request the inclusion of funding for Project Connect preliminary engineering and environmental analysis as a component of the City of Austin's 2018 Bond Proposal.
VII. Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - future operational facilities XIV. Adjournment