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- N O T I C E O F M E E T I N G-
MONDAY, MAY 21, 2012; 12:00 NOON

- A G E N D A -

  1. Pledge of Allegiance
  2. Recognition:
    Capital Metro Roadeo Winners
  3. Public Comment
  4. Advisory Committee Updates:
    1. Customer Satisfaction Advisory Committee (CSAC); and
    2. Access Advisory Committee (AAC).
  5. Executive Session of Chapter 551 of the Texas Government Code:
    Section 551.071 for legal advice- labor structure and pending litigation.
  6. Board Committee Updates:
    1. Operations and Planning Committee;
    2. Finance, Audit and Administration Committee; and
    3. CAMPO
  7. Reports:
    1. Planning/Development
    2. Operations
    3. Finance
    4. President's Report
  8. Consent Items:
    1. Approval of board minutes for April 23, 2012.
    2. Approval of a resolution to renew and extend the contract with HNTB Corporation for statutory professional design fees in an amount not to exceed $1,150,000.
    3. Approval of a resolution authorizing the August 2012 Service Changes.
    4. Approval of a resolution for an Interlocal Agreement with the City of Austin for the MetroRapid project.
    5. Approval of a resolution for an Interlocal Agreement with the City of Leander for their July 4, 2012 Celebration at the Leander Park and Ride.
    6. Approval of a resolution to modify a contract with Railcomm, Inc. for software maintenance and support for one year with an additional optional two years in an amount not to exceed $500,000.
    7. Approval of a resolution to modify a contract Herzog Transit Services, Inc. for the Operating and Maintenance costs associated with providing weekend rail service and additional contract contingency in an amount not to exceed $8,029,969.
    8. Approval of a resolution expressing Capital Metro’s appreciation to the City of Austin for the provision of funding for Weekend Rail Service.
  9. Action Items:
    1. Approval of a resolution on participating in a coordinated transportation safety discussion.
  10. Presentations:
  11. Items for Future Discussion:
  12. 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: Mayor Pro Tem Mike Martinez, Chairperson; John Langmore, Vice Chair; Frank Fernandez, Board Secretary; Council Member Chris Riley; Mayor Justine Blackmore-Hlista; Beverly S. Silas; Ann M. Stafford and Norm Chafetz . Board Liaison: Gina Estrada 389-7458, email if you need more information.

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: May 17, 2012

Gina Estrada
Executive Assistant/Board Liaison

Kerri L. Butcher
Chief Counsel