- N O T I C E O F M E E T I N G -
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
MONDAY, OCTOBER 26, 2015; 12:00 P.M.
CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702
-A G E N D A-
I. Pledge of Allegiance
II. Safety Briefing
III. Public Comment
IV. Advisory Committee Updates:
1. Customer Satisfaction Advisory Committee (CSAC); and
2. Access Advisory Committee (AAC).
V. Board Committee Updates:
1. Operations, Planning and Safety Committee
2. Finance, Audit and Administration Committee; and
3. CAMPO
VI. Consent Items:
1. Approval of minutes for September 14, 2015 Public Hearing and September 28, 2015 Board Meeting.
2. Appointment of Dr. Betsy Greenberg to the Customer Satification Advisory Committee.
3. Appointment of Michael French to the Customer Satification Advisory Committee.
4. Approval of Capita Metro Investment Officers.
5. Approval of a contract for State Legislative Services with K&L Gates.
6. Approval of a contract for Transit and Outdoor Advertising Install/Removal with Axis Graphics Installations.
7. Approval of a contract modification for the DMU Fleet with Stadler Bussnang, AG.
8. Approval of a multiple use agreement for the Westgate Transit Center Park and Ride with Texas Department of Transportation.
9. Approval to adjust the term of a contract with MV Transportation Services.
10. Approval of an amendment to the CARTS master regional mobility agreement for transportation services.
11. Approval of an amendment to the CARTS interlocal agreement for Route 271.
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12. Approval of an amendment to the contract for track relocation with Jay Reese Contractors, Inc.
13. Approval of an interlocal agreement with CAMPO/RTCC for staff time.
14. Approval of an interlocal agreement with the City of Pflugerville for a Transit Development Plan.
15. Approval of a contract with SHI Government Solutions to renew Microsoft software licenses.
VII. Action Items:1. Approval of revisions to the Capital Metro Investment Policy.
2. Approval of revisions to the Budget and Financial Planning Policy.
3. Approval of an amendment to the interlocal agreement with AISD and the City of Austin for Conversation Corps.
VIII. Presentations:
1. FTA 2015 Triennial Report
2. Ridership Initiative Review - 2Timer Campaign
IX. Reports:
1. President’s Report
X. Items for Future Discussion:
XI. Adjournment
ADA Compliance: Reasonable modifications and equal access to communications are provided upon request. Please call 512-389-7458 or email if you need more information.
BOARD OF DIRECTORS: Wade Cooper, Chairperson; Beverly Silas, Vice Chair; Ann Stafford, Board Secretary; Terry Mitchell; Delia Garza; Rita Jonse; Ann Kitchen and Juli Word. Board Liaison: Gina Estrada 389-7458, email if you need more information.
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The Board of Directors may go into Closed Session under the Texas Open Meetings Act. Texas Government Code, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072 for Real Property issues, under Section 551.074 for Personnel matters, or under Section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.
Date: October 22, 2015 ______
Gina Estrada
Executive Assistant/Board Liaison
______
Kerri L. Butcher
Chief Counsel