Item IV
Advisory Committee Updates:
1. Update on the Customer Satisfaction Advisory Committee (CSAC);
2. Update on the Access Advisory Committee (AAC)
1. Update on the Customer Satisfaction Advisory Committee (CSAC);
2. Update on the Access Advisory Committee (AAC)
Item V
Board Committee Updates:
1. Finance, Audit and Administration Committee
2. CAMPO update; and
3. Operations, Planning and Safety Committee
1. Finance, Audit and Administration Committee
2. CAMPO update; and
3. Operations, Planning and Safety Committee
Consent Agenda
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.
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.
Item VII
Action Items:
Approval of a resolution authorizing the President/CEO, or her designee, to implement August 2016 Service Changes described in the attached document beginning Sunday, August 21, 2016.
Approval of a resolution authorizing the President/CEO, or her designee, to implement August 2016 Service Changes described in the attached document beginning Sunday, August 21, 2016.
Items IX & XI
IX. Reports:
1. Central Corridor Project/Connections 2025 Update
2. President/CEO Updates
XI. Adjournment
1. Central Corridor Project/Connections 2025 Update
2. President/CEO Updates
XI. Adjournment