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Item 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) 2. Update on the Access Advisory Committee (AAC)

Item V

Board Committee Updates: 1. Operations, Planning and Safety Committee Meeting 2. Finance, Audit and Administration Committee

Item VI

Consent Items 1. Approval of Minutes from the July 29, 2019 board meeting. 2. Approval of an Interlocal Agreement with the City of Austin to provide broadcast assistance and televise Capital Metro Board of Director meetings and public hearings on the ATXN channel. 3. Approval of a contract modification with Balfour Beatty Infrastructure, Inc. for additional Plaza Saltillo Signalization services in the amount of $130,000. 4. Approval of an amended Interlocal Agreement with the Texas Department of Transportation, City of Austin and Travis County for the operation and maintenance of the regional Combined Transportation, Emergency, and Communications Center (CTECC). 5. Approval of a resolution exercising the four remaining option years, as they occur, on the 209 West 9th Street lease space with 1303 Properties Ltd. 6. Approval of a resolution allocating funds for additional task orders during Option Year 1 of the current contract with Transit Research Consultants for vehicle inspection services in an amount up to $296,000 in FY2020 and not to exceed the original agreed-upon contract amount of $326,510. 7. Approval of an extension to the Interlocal Agreement with Austin Community College for one stop on the Northwest Feeder route for an amount not to exceed $19,325. 8. Approval of an extension to an Interlocal Agreement with Travis County for employee transit passes for a period of one year from October 1, 2019, to September 30, 2020. 9. Approval of an extension to the Interlocal Agreement with Austin Community College for student and employee transit passes for a period of one year from September 1, 2019, to August 31, 2020. 10.Approval of a contract modification with Standard Insurance Company for premium payments for life and disability insurance for an additional $61,000 for a total contract not to exceed an amount of $986,971.

Item VI.3

Approval of a contract modification with Balfour Beatty Infrastructure, Inc. for additional Plaza Saltillo Signalization services in the amount of $130,000.

Item VII

Action Items 1. Approval of a contract with New Flyer of America to purchase up to six battery electric transit buses and related equipment in an amount not to exceed $8,265,154. 2. Approval of a resolution authorizing updates to certain policies adopted by the Board of Directors.

Items VIII - XI

VIII. Discussion Items 1. Fleet Strategy Update 2. Proposed FY2020 Budget Update 3. Long Range Financial Plan 4. Project Connect Community Engagement Update IX. Reports: 1. President & CEO Update X. Items for Future Discussion: XI. Adjournment
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