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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III

Recognition

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. Finance, Audit and Administration Committee 2. CAMPO Update

Consent Agenda

Consent Items 1. Approval of Minutes from the February 25, 2019 Board Meeting. 2. Approval of a contract with Four Nines Technologies for Fare Collection Consulting Services.

Item VII 1

Action Items Approval of the Proposed June 2019 Service Changes.

Item VII 2

Approval of a contract with Flowbird for the purchase of Ticket Vending Machines (TVMs).

Item VII 3

Approval of a contract with AECOM to provide Orange Line Preliminary Engineering Design Services.

Item VII 4

Approval of a contract with CDW Government LLC to purchase computer workstation technology.

Item VII 5

Approval of a contract with Muñiz Concrete & Contracting, Inc. for the installation of bus stop improvements.

Item VII 6

Approval of a resolution increasing the contingency funding amount by $147,750 with Muñiz Concrete & Contracting, Inc. for the construction of additional MetroRapid stations.

Item VII 7

Approval of a contract with McGray and McGray Land Surveyors for Real Property Surveying Services.

Item VII 8

Approval of a contract with Apollo Video Technology for the installation of a high definition video system in Capital Metro police vehicles.

Item VII 9

Approval of a resolution rescinding Board Resolution, CMTA 2014-84 Installing or Modifying At-Grade Railroad Crossing Warning Systems Located on Capital Metro’s rail line.

Item VII 10

Approval of a contract with Richmond Printing for printing of Capital Metro System Maps.

Items IX & XII

IX. Reports: 1. President & CEO Update

XII. Adjournment
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