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Call to Order

I. Pledge of Allegiance

Item II

Safety Briefing

Item III

Public Comment:

Item IV

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. Finance, Audit and Administration Committee; and 2. CAMPO update

Item VIII 1

Presentations: 1. Jarrett Walker: New Mobility Choices

Consent Agenda

Consent Items 1. Approval of minutes for the June 27, 2016 Board Meeting. 2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute Interlocal Agreements with suburban communities within the service area for the FY 2017 Build Central Texas program.

Item VII 1

Action Items: 1. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an Interlocal Agreement (ILA) with Texas Transportation Institute for a period of five years for provision of research in a variety of areas to facilitate Capital Metro's delivery of transit services on an as needed basis in an amount not to exceed $400,000 per year.

Item VII 2

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Muniz Concrete & Contracting for a Rail Maintenance Facility slab reinforcement in an amount not to exceed $165,015.

Item VII 3

Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract modification with Nova Bus to purchase up to fifteen (15) MetroRapid vehicles, in an amount not to exceed $10,152,270.

Item VII 4

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Downtown Gateway Partners in the amount of $2,198,127 plus a 15% contingency in the amount of $330,000 for a total contract amount not to exceed $2,528,127 to complete the design and engineering of the permanent Downtown Rail Station and related improvements.

Item VII 5

Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract with Xerox Transport Solutions, Inc. to purchase Xerox on board hardware systems and installation services for up to thirty-six (36) commuter coaches, over a five-year period, in an amount not to exceed $1,232,972.

Item VII 6

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Bright Horizons Family Solutions, LLC for the management of the Child Care and Learning Center's operations for $824,698 for one base year and $5,618,625 for six (6) one-year option periods for a total contract amount of $6,443,323.

Item VIII 2

Proposed Fiscal Year 2017 Budget

Item VIII 3

New Website and App Traveler Tools Update

Item IX 1

Reports: 1. Central Corridor Project/Connections 2025 Update

Items IX 2 - XI

2. President/CEO Report X. Items for Future Discussion: XI. Adjournment
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