Pledge of Allegiance
Safety Briefing
Action Items Approval of a resolution naming the Capital Metro Boardroom in honor of Ms. Rosa Parks, a lifelong champion of civil rights, American hero and icon of resistance.
Public Comment
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 3. CAMPO update
1. Approval of Minutes from the January 28. 2019 Board Meeting.
Approval of a resolution authorizing the President & CEO, or his designee, to execute a contract with Whiting Systems for the removal and replacement of two Smart Wash Super Scout gantry wash systems and an option for one Smart Wash Super Scout gantry wash system used for articulated buses, located at North Operations and Maintenance Facility, in an amount not to exceed $666,399.
Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Jay-Reese Contractors for the construction of the new MetroRail Downtown Station Project for $30,720,967, plus $6,144,193 (20%) contingency, for a total not to exceed amount of $36,865,160.
Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Luminator Mass Transit LLC to provide ePaper Dynamic Message Signs (DMS) for a base period of one year with five optional one-year periods in an amount not to exceed $1,782,333.
Presentations: 1. Cap Remap Service Analysis
Project Connect Update and Community Engagement Plan
Performance Dashboards
X. Reports: 1. President's Report XIII. Adjournment
Feb 25, 2019 Cap Metro
Pledge of Allegiance
Safety Briefing
Action Items Approval of a resolution naming the Capital Metro Boardroom in honor of Ms. Rosa Parks, a lifelong champion of civil rights, American hero and icon of resistance.
Public Comment
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 3. CAMPO update
1. Approval of Minutes from the January 28. 2019 Board Meeting.
Approval of a resolution authorizing the President & CEO, or his designee, to execute a contract with Whiting Systems for the removal and replacement of two Smart Wash Super Scout gantry wash systems and an option for one Smart Wash Super Scout gantry wash system used for articulated buses, located at North Operations and Maintenance Facility, in an amount not to exceed $666,399.
Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Jay-Reese Contractors for the construction of the new MetroRail Downtown Station Project for $30,720,967, plus $6,144,193 (20%) contingency, for a total not to exceed amount of $36,865,160.
Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Luminator Mass Transit LLC to provide ePaper Dynamic Message Signs (DMS) for a base period of one year with five optional one-year periods in an amount not to exceed $1,782,333.
Presentations: 1. Cap Remap Service Analysis
Project Connect Update and Community Engagement Plan
Performance Dashboards
X. Reports: 1. President's Report XIII. Adjournment