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Item I

Call to Order Pledge of Allegiance

Board of Directors Resolution

Board of Directors Resolution - Frank Fernandez

Item VIII 4

Election of Capital Metro Board Officers.

Item II

Public Comment

Item III

Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC); and 2. Update on the Access Advisory Committee (AAC).

Item V

Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update

Item VI

Reports: 1. CFO Report 2. President's Report

Consent Agenda

Consent Agenda Items 1 - 4 & 6.

1. Approval of minutes for the December 11, 2013 board meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract through U.S. Government Services Administration (GSA), with Apollo Technologies for installing Close Circuit Television (CCTV) equipment and software on MetroRail vehicles in an amount not to exceed $276,180. 3. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute task order contracts with AR/WS Appraisal LP, the Aegis Group, Atrium Real Estate Services, Paul Hornsby & Company and Integra Realty Resources Austin to provide Real Property Appraisal Services with a base term of four (4) years and two 1-year renewal options in an amount not to exceed $2,850,000 for the base term and additionally $950,000 for the two option periods for an aggregate amount not to exceed $3,800,000. 4. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Cap-A-Bus Inc. for the painting of buses in an amount not to exceed $2,098,137. 5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Ride Right LLC (dba Austin Ride Right LLC) for contracted paratransit services for a period of 5 years with one 5-year option in an amount not to exceed $52,993,848. 6. Approval of a resolution acknowledging the award of Contract #124053 to Electronic Data Magnetics, Inc, for the purchase of electronic tickets and passes; ratifying Modification #2 to the Contract for the purchase of additional tickets and passes; and the approval of Option Years 2 through 4 for a total amount not to exceed $590,760.

Item VIII 1

Approval of a resolution amending the Fiscal Year 2014 capital budget in the amount of $5,252,867 for the purpose of funding FY2013 capital project carryovers and projects in the TIGER V grant award; amending the 2014 to FY2018 Capital Improvement Plan to include the TIGER V Grand funded projects in the amounts of $16,533,440 on FY2015 and $10,503,804 in FY2016; and amending the FY2014 operating budget to eliminate 5307 grant revenue in the amount of $522,536 for the City of Round Rock.

Item VIII 2

Approval of a resolution approving changes to the Capital Metro Fare Structure for MetroRideshare services to occur in FY2014 and FY2015.

Item VIII 3

Approval of a resolution endorsing the Project Connect Technical Team’s Phase 1 recommendation to evaluate and analyze the East Riverside and Highland Sub- Corridors as the Central Corridor priority, and requesting support for further evaluation of alignment, mode and selection of a possible draft Locally Preferred Alternative as part of Phase 2 of the project effort.

Item VIII 5

Appointment of Board Committees and Chairpersons of each Committee.

Item VII 5

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Ride Right LLC (dba Austin Ride Right LLC) for contracted paratransit services for a period of 5 years with one 5-year option in an amount not to exceed $52,993,848.

Item IX 1

Project Connect North Corridor

Item IX 2

Capital Metro Sustainability

Item IX 3

MetroRapid Launch and Service Update

Item IX 4

Ways to Pay Campaign
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