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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 VI

Board Updates:

1. Operations, Planning and Safety Committee

2. Finance, Audit and Administration Committee

3. CAMPO update

4. Chairman's Update on board travel

Consent Agenda

Consent Items

1. Approval of minutes for the August 22, 2016 Board Meeting

2. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an interlocal agreement with the City of Georgetown to support continued public transportation service and implementation of the Georgetown Transit Development Plan for FY2017 for an amount not to exceed $542,540.

3. 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 rural transit services to the City of Georgetown for a period of one year in an amount not to exceed $422,000. Regular Meeting Agenda September 26, 2016 Capital Metropolitan Transportation Authority Page 2 Updated 9/22/2016 11:40 AM

4. Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract with Creative Bus Sales to purchase up to two (2) cutaway vans, in an amount not to exceed $334,526.

5. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an Agreement for Services with Transco Livery Services, Inc. for services to the 2016 Austin City Limits (ACL) Music Festival in an amount not to exceed $400,000.

6. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Rosendin Electric to provide electrical services for a base period of two years with four, one-year options in an amount not to exceed $1,290,750.

Item VIII 1

Action Items:

Approval of a resolution authorizing the President/CEO, or her designee, to amend an existing interlocal agreement with Travis County for employee transit passes to extend the term of the agreement from October 1, 2016 to September 30, 2017 and increase the FY2017 contract term amount $5,610 form $81,390 to an amount not to exceed $87,000.

Item VIII 2

Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract modification with Gillig Bus to add ten (10) buses and increase the contract value for an amount not to exceed $4,826,860.

Item VIII 3

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract amendment with DuBois, Bryant & Campbell, LLP for legal services related to the Saltillo Property Project for a total not to exceed amount of $580,000 and to extend the term through September 30, 2017.

Item VIII 4

Approval of a resolution authorizing the President/CEO, or her designee, to implement the January 2017 Service Changes described in the attached document beginning January 8, 2017.

Item VIII 5

Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute contracts for marketing services with Blackboard Co., Concept Development & Planning LLC, PAVLOV Advertising LLC, PRR Inc., Pulsar Advertising Inc., Rindy Miller Media, Sensis Agency, and Sherry Matthews Advocacy Marketing in total amounts not to exceed $8,574,000.

Item VIII 6

Approval of the Fiscal Year 2017 Operating and Capital Budget and Five- Year Capital Improvement Plan.

Item IX

Presentations:

1. Rocky Mountain Institute Update

2. Project Connect Central Corridor Update and Outreach Strategy

Item X

Reports:

1. President/CEO Updates

Executive Session Item V

Executive Session of Chapter 551 of the Texas Government Code:

Section 551.072 for real property issues - Real Estate Opportunities.

Items XI - XII

XI. Items for Future Discussion:

XII. Adjournment
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