1. Approval of Minutes for March 21, 2016 Board Meeting.
2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Iknow LLC for a quadrennial review of the Authority in an amount not to exceed $246,000.
3. Approval of a resolution authorizing the President/CEO, or her designee, to enter into an agreement with the Austin Parks Foundation to make infrastructure and landscaping improvements to Republic Square Park in an amount not to exceed $425,000.
4. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Piatra, Inc. to relocate a portion of the building known as the Pine Street Station located at 414 Waller Street to a new location along the railroad tracks in the area of US 183 and Springdale Road in East Austin in an amount not to exceed $239,980.
5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation Services (CARTS) for the provision of Route 470 for a period of one year and four months in an amount not to exceed $291,284.
1. Approval of Minutes for March 21, 2016 Board Meeting.
2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Iknow LLC for a quadrennial review of the Authority in an amount not to exceed $246,000.
3. Approval of a resolution authorizing the President/CEO, or her designee, to enter into an agreement with the Austin Parks Foundation to make infrastructure and landscaping improvements to Republic Square Park in an amount not to exceed $425,000.
4. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Piatra, Inc. to relocate a portion of the building known as the Pine Street Station located at 414 Waller Street to a new location along the railroad tracks in the area of US 183 and Springdale Road in East Austin in an amount not to exceed $239,980.
5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation Services (CARTS) for the provision of Route 470 for a period of one year and four months in an amount not to exceed $291,284.