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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item VIII 1

Action Items

Approval of a resolution naming the Capital Metro Boardroom in honor of Ms. Rosa Parks, a lifelong champion of civil rights, American hero and icon of resistance.

Item IV

Public Comment

Item V

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

Item VI

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

Consent Agenda

1. Approval of Minutes from the January 28. 2019 Board Meeting.

Item VIII 2

Approval of a resolution authorizing the President & CEO, or his designee, to execute a contract with Whiting Systems for the removal and replacement of two Smart Wash Super Scout gantry wash systems and an option for one Smart Wash Super Scout gantry wash system used for articulated buses, located at North Operations and Maintenance Facility, in an amount not to exceed $666,399.

Item VIII 4

Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Jay-Reese Contractors for the construction of the new MetroRail Downtown Station Project for $30,720,967, plus $6,144,193 (20%) contingency, for a total not to exceed amount of $36,865,160.

Item VIII 3

Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Luminator Mass Transit LLC to provide ePaper Dynamic Message Signs (DMS) for a base period of one year with five optional one-year periods in an amount not to exceed $1,782,333.

Item IX 1

Presentations: 1. Cap Remap Service Analysis

Item IX 2

Project Connect Update and Community Engagement Plan

Item IX 3

Performance Dashboards

Items X & XIII

X. Reports: 1. President's Report

XIII. Adjournment
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