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Item I

Pledge of Allegiance

Item II

Safety Briefing

Item III (Part 1 of 2)

Public Comment

Item IX

Presentations: 1. South Central Waterfront Development Update

Item III (Part 2 of 2)

Public Comment

Item IV

Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - Real Estate - Transit Oriented Development Opportunities at Lakeline Station and Potential Relocation of MetroRail Kramer Station

Item V

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

Item VI

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

Consent Agenda

Consent Items 1. Approval of minutes for the November 16, 2016 Board Meeting

2. Approval of the Capital Metro 2017 Board Meeting Calendar

3. Approval of a resolution appointing Bettye J. Taylor to the Customer Satisfaction Advisory Committee.

4. Approval of a Resolution Appointing Rebecca Allbritton to the Access Advisory Committee.

5. Approval of a resolution reappointing Estrella Barrera to the Access Advisory Committee.

6. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Trans1Graphix for Transit and Outdoor Advertising Removal/Installation for a 1-year base period with the option to extend for three (3) additional 1-year periods in an amount not to exceed $904,084.

7. Approval of a resolution authorizing the President/CEO, or her designee to finalize and execute a contract with Chambers, Conlon & Hartwell, LLC for federal government relations consulting services for a base period of one year in an amount not to exceed $198,000 (plus an additional not-to-exceed amount of $10,000 for travel) and four one-year options with a total amount for all five (5) years not to exceed $1,055,967.

8. Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute an interlocal agreement with Austin Community College for one bus stop on the Northwest Feeder route for an amount not to exceed $26,732.

9. Approval of a resolution authorizing the President/CEO, or her designee, to utilize Design Build Procurement methodology as allowed under Texas Government Code Chapter 2269, Subchapter H.

Items X - XII

X. Reports: 1. Finance Report 2. President/CEO Updates

XI. Items for Future Discussion:

XII. Adjournment
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