- N O T I C E O F M E E T I N G -
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
FINANCE, AUDIT AND ADMINISTRATION COMMITTEE MEETING
WEDNESDAY, MARCH 11, 2015; 10:00 A.M.
CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702
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Action Items
1. Approval of an interlocal agreement with The Interlocal Purchasing Systems (TIPS/TAPS)
2. Approval of a contract amendment for legal services with DuBois, Bryant and Campbell
3. Approval of an interlocal agreement with City of Austin and AISD for Conversation Corps
Discussion Items
1. ERP Financial System Update
2. Financial Report
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.
Committee of the Board: Terry Mitchell, Chairman; Mike Martinez, Juli Word and Wade Cooper
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, regarding any item listed on this Agenda.
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- N O T I C E O F M E E T I N G -
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
PUBLIC HEARING
WEDNESDAY, MARCH 11, 2015; 12:00 P.M.
CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702
Capital Metro Board of Directors Posting
Page 2
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1. Proposed June 2015 Service Changes
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; chair; Beverly Silas, vice chair; Ann Stafford; secretary; Mike Martinez, David Siebold; Terry Mitchell, Chris Riley and Juli Word.
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, regarding any item listed on this Agenda.
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- N O T I C E O F M E E T I N G -
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
OPERATIONS, PLANNING AND SAFETY COMMITTEE MEETING
WEDNESDAY, MARCH 11, 2015; 12:30 P.M.
CAPITAL METRO, 2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702
-A G E N D A-
Action Items
1. Approval of a contract for miscellaneous concrete construction
2. Approval of an amendment contract for rail operations consulting services with LTK Engineering Services
3. Approval of a contract for installation and maintenance service for campus CCTV cameras
4. Approval of an interlocal agreement with the City of Buda for a transit development plan
5. Approval of the June 2015 Service Changes
Discussion Items
1. Loyola Property Issues Update
2. SXSW Operations Service Update
3. Customer IT Systems Availability
4. Monthly Operations Report
Capital Metro Board of Directors Posting
Page 3
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.
Committee of the Board: Beverly Silas, Chairman; Chris Riley, David Siebold and Ann Stafford.
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, regarding any item listed on this Agenda.
Date: March 6, 2015 ______
Gina Estrada
Executive Assistant/Board Liaison
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Kerri L. Butcher
Chief Counsel