Approval of a resolution authorizing the President/CEO, or her designee, to implement the June 2018 Service Changes.
Consent Items 1. Approval of Minutes from the October 23, 2017 Board Meeting and October 24, 2017 Board Worksession. 2. Approval of the 2018 Capital Metro Board Meeting Calendar
Approval of a resolution authorizing the President/CEO, or her designee, to extend an Interlocal Agreement (ILA) with the City of Austin for employee transit passes for a period of 1 year from January 1, 2018, to December 31, 2018, and leave the CY2018 contract term not-to-exceed amount unchanged at $400,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract modification with Krauthamer & Associates for executive recruiting services to increase the amount by $87,000 for a total not to exceed contract amount of $648,000 for one year with four 12 month options.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Bytemark, Inc. for the implementation of software upgrades to the trip planning and traveler tools system in an amount not to exceed $373,460 for one-time implementation costs plus a one-year option of $98,628 for a total not to exceed $472,088.
Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract with Creative Bus Sales, utilizing the Buy Board Purchasing Cooperative, to purchase up to twenty-two Champion Paratransit Vans in an amount not to exceed $2,117,371.
Approval of a resolution authorizing the President/CEO, or her designee, to extend and confirm the termination date of the existing Bus Stop Accessibility Interlocal Agreement (ILA) with the City of Austin on May 22, 2019.
Approval of the appointment of Jeffrey Travillion to the Operations, Planning and Safety Committee, and ___________ as Committee Chairperson.
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC).
X. Reports: 1. Quarterly Planning and Ridership Report 2. President/CEO Update XII. Adjournment
Approval of a resolution authorizing the President/CEO, or her designee, to implement the June 2018 Service Changes.
Consent Items 1. Approval of Minutes from the October 23, 2017 Board Meeting and October 24, 2017 Board Worksession. 2. Approval of the 2018 Capital Metro Board Meeting Calendar
Approval of a resolution authorizing the President/CEO, or her designee, to extend an Interlocal Agreement (ILA) with the City of Austin for employee transit passes for a period of 1 year from January 1, 2018, to December 31, 2018, and leave the CY2018 contract term not-to-exceed amount unchanged at $400,000.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract modification with Krauthamer & Associates for executive recruiting services to increase the amount by $87,000 for a total not to exceed contract amount of $648,000 for one year with four 12 month options.
Approval of a resolution authorizing the President/CEO, or her designee, to finalize and execute a contract with Bytemark, Inc. for the implementation of software upgrades to the trip planning and traveler tools system in an amount not to exceed $373,460 for one-time implementation costs plus a one-year option of $98,628 for a total not to exceed $472,088.
Approval of a resolution authorizing the President/CEO, or her designee, to execute a contract with Creative Bus Sales, utilizing the Buy Board Purchasing Cooperative, to purchase up to twenty-two Champion Paratransit Vans in an amount not to exceed $2,117,371.
Approval of a resolution authorizing the President/CEO, or her designee, to extend and confirm the termination date of the existing Bus Stop Accessibility Interlocal Agreement (ILA) with the City of Austin on May 22, 2019.
Approval of the appointment of Jeffrey Travillion to the Operations, Planning and Safety Committee, and ___________ as Committee Chairperson.
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC).
X. Reports: 1. Quarterly Planning and Ridership Report 2. President/CEO Update XII. Adjournment