- N O T I C E O F M E E T I N G -
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS MEETING
MONDAY, APRIL 27, 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. Recognition
IV. Oath of Office
V. Public Comment
VI. Advisory Committee Updates:
1. Customer Satisfaction Advisory Committee (CSAC); and
2. Access Advisory Committee (AAC).
VII. Executive Session of Chapter 551 of the Texas Government Code:
Section 551.071 for Real Property Issues – Real Estate – Saltillo Property
VIII. Board Committee Updates:
1. Operations, Planning and Safety Committee;
2. Finance, Audit and Administration Committee; and
3. CAMPO
IX. Consent Items:
1. Approval of minutes for the March 11, 2015 public hearing and the March 23, 2015 board meeting minutes.
2. Approval of an interlocal agreement (ILA) with Capital Area Rural Transportation System (CARTS) for Regional Mobility Services.
3. Approval of an addendum to CARTS ILA for Route 237.
4. Approval of an addendum to CARTS ILA for Route 214.
5. Approval of an addendum to CARTS ILA for Route 271.
6. Approval of an addendum to CARTS ILA for Route 990.
7. Approval of an interlocal agreement with the City of Leander for the Hero Way Exit Gate.
Capital Metro Board of Director’s Posting
Page 2
8. Approval of an interlocal agreement with the City of Hutto for a Transit Development Plan.
9. Approval of a contract for Dynamic Message Sign maintenance with JM Engineering.
10. Approval of a contract for a 113 lb Rail Replacement Program on the Commuter Rail Line with VTMI-Transdev.
11. Approval of an extension to the contract with Gallagher Benefit Services, Inc.
12. Approval of the list of Build Central Texas Projects.
13. Approval of Memorandum of Understanding with the City of Round Rock for Federal 5307 Funds.
X. Action Items:1. Approval of the Proposed August 2015 Service Changes.
2. Approval of a waiver of Capital Metro Acquisition Policy for Disposal of Surplus Property at 414 Waller Street.
XI. Presentations:
1. 2015 Title VI Program
XII. Reports:
1. President/CEO Report
XIII. 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; David Siebold; Mike Martinez and Juli Word. Board Liaison: Gina Estrada 389-7458, email if you need more information.
Capital Metro Board of Director’s Posting
Page 3
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: April 23, 2015 ______
Gina Estrada
Executive Assistant/Board Liaison
______
Kerri L. Butcher
Chief Counsel