Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
1. Approval of Minutes from March 26, 2018 board meeting. 2. Approval of a resolution authorizing the President/CEO, or his designee, to execute an Interlocal Agreement with the University of Washington to provide pedestrian data for accessible pathway trip planning in an amount not to exceed $30,000. 3. Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute Amendment #1 to the Contracted Service Supplement No. 5 with Capital Area Rural Transportation System (CARTS) for the operation of Route 1517 Gold Route - interurban coach express to extend service for this route not to exceed December 31, 2018 or until the remaining grant funding amount of $58,000 has been depleted. 4. Approval of a resolution authorizing the President/CEO, or his designee, to negotiate, finalize and execute an Interlocal Agreement (ILA) with the City of Austin allowing Capital Metro to relocate underground chilled water services lines that connect to the Austin Convention Condominium Association's (ACCA) building (commonly referred to as the "Hilton Austin Hotel" building) as part of the work required for the Downtown Rail Station Improvements project. 5. Approval of a resolution authorizing the President/CEO, or his designee, to execute a contract with Sam Pack's Five Star Ford, utilizing the Houston- Galveston Area Council's Purchasing Cooperative, to purchase up to ten (10) Ford Police Interceptor Sedans, in an amount not to exceed $325,253 for security patrol vehicles.
Action Items: Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract with Ride Right, LLC for contracted paratransit services for a period of 4 years with two 3-year options for an amount not to exceed $210,090,123.
Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract modification to include the award of three (3) option years with Ride Right, LLC for operation of the North Paratransit Operating Facility. This resolution is an increase to the total contract amount by $25,679,658, for a total not to exceed amount of $78,673,506.
Approval of a resolution for adoption of the Title VI Service Monitoring Results and the Triennial Title VI Program Update.
Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract for the Printing of Pocket Schedules with AC Printing in the aggregate amount not to exceed $1,111,552 for one (1) base year and four (4) one-year options.
X. Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for Personnel matters - Establishment of President/CEO Performance Metrics. XII. Adjournment
Apr 23, 2018 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. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
1. Approval of Minutes from March 26, 2018 board meeting. 2. Approval of a resolution authorizing the President/CEO, or his designee, to execute an Interlocal Agreement with the University of Washington to provide pedestrian data for accessible pathway trip planning in an amount not to exceed $30,000. 3. Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute Amendment #1 to the Contracted Service Supplement No. 5 with Capital Area Rural Transportation System (CARTS) for the operation of Route 1517 Gold Route - interurban coach express to extend service for this route not to exceed December 31, 2018 or until the remaining grant funding amount of $58,000 has been depleted. 4. Approval of a resolution authorizing the President/CEO, or his designee, to negotiate, finalize and execute an Interlocal Agreement (ILA) with the City of Austin allowing Capital Metro to relocate underground chilled water services lines that connect to the Austin Convention Condominium Association's (ACCA) building (commonly referred to as the "Hilton Austin Hotel" building) as part of the work required for the Downtown Rail Station Improvements project. 5. Approval of a resolution authorizing the President/CEO, or his designee, to execute a contract with Sam Pack's Five Star Ford, utilizing the Houston- Galveston Area Council's Purchasing Cooperative, to purchase up to ten (10) Ford Police Interceptor Sedans, in an amount not to exceed $325,253 for security patrol vehicles.
Action Items: Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract with Ride Right, LLC for contracted paratransit services for a period of 4 years with two 3-year options for an amount not to exceed $210,090,123.
Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract modification to include the award of three (3) option years with Ride Right, LLC for operation of the North Paratransit Operating Facility. This resolution is an increase to the total contract amount by $25,679,658, for a total not to exceed amount of $78,673,506.
Approval of a resolution for adoption of the Title VI Service Monitoring Results and the Triennial Title VI Program Update.
Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a contract for the Printing of Pocket Schedules with AC Printing in the aggregate amount not to exceed $1,111,552 for one (1) base year and four (4) one-year options.
X. Executive Session of Chapter 551 of the Texas Government Code: Section 551.074 for Personnel matters - Establishment of President/CEO Performance Metrics. XII. Adjournment