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Item I

Pledge of Allegiance

Item II

Safety Briefing

Additional Item

Additional Item

Item III

Public Comment

Item IV

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

Item V

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

Consent Agenda

1. Approval of Minutes from the July 30, 2018 Board Meeting.

2. Approval of a resolution authorizing the President & CEO, or his designee, to execute an Interlocal Agreement (ILA) with Travis County for employee transit passes for a period of one year from October 1, 2018, to September 30, 2019, for an amount of $87,000, and which includes an option to extend the ILA for three additional one-year terms.

3. Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a Memorandum of Understanding with the City of Round Rock authorizing Round Rock to be a direct recipient of a portion of Capital Metro’s FY2019 and FY2020 Federal Section 5307 Program funds.

4. Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with AgH2O Holdings, LLC for construction of a new bus farebox probe station and two vestibules for the exterior elevator at the North Operations Facility in an amount not to exceed $202,834.

6. Approval of a resolution authorizing the President & CEO, or his designee, to execute an Interlocal Contract with the Texas Department of Information Resources (DIR) relating to the use of the DIR Shared Services Master Service Agreements.

7. Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an agreement for Services with Transco Livery Services, Inc. for special event services to the 2018 Austin City Limits (ACL) Music Festival in an amount not to exceed $275,000.

Item VII 1

Approval of a resolution authorizing the President & CEO, or his designee, to negotiate and execute a three-year Interlocal Agreement (ILA) with Travis County to implement the Travis County Transit Development Plan in an amount not to exceed $221,422 in FTA Section 5307 funds and $332,133 in local funds from Travis County per year.

Item VII 2

Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment Two to the Interlocal Agreement (ILA) for Regional Mobility and Transportation Projects with the City of Austin to reduce the total reimbursement by Capital Metropolitan Transportation Authority to the City of Austin by $6,000,000 and to redirect those funds for the development of Project Connect.

Item VII 3

Approval of a resolution authorizing the President & CEO, or his designee, to approve the August 2018 Service Changes beginning Sunday, August 19, 2018.

Item VI 5

Approval of a resolution authorizing the President & CEO, or his designee, to execute a contract with INFOR for implementation of an Enterprise Asset Management System in an amount not to exceed $4,840,141.

Item VIII 1

Capital Metro Technology Update

Item VIII 2

Capital Metro Diversity and Workforce Report

Items IX & XI

IX. Reports: 1. President & CEO Update

XI. Adjournment
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