Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
Consent Items 1. Approval of Minutes from the December 11, 2017 Board Worksession; December 13, 2017 Board Worksession; and December 18, 2017 Board Meeting. 2. Appointment of Lin Rui Li to the Customer Satisfaction Advisory Committee. 3. Appointment of Elizabeth Stiehl to the Customer Satisfaction Advisory Committee. 4. Approval of a resolution approving Capital Metro's Investment Policy for 2018. 5. Approval of a resolution authorizing the Interim President/CEO, or her designee, to execute a contract with Vehicle Inspection Systems, Inc. for the purchase of dynamic brake tester equipment for the North Operations facility and 2910 Fleet Operations facility in an amount not to exceed $275,640. 6. Approval of a resolution appointing Kerri Butcher, Chief Counsel, to the Capital Metro Investment Committee as an interim committee member with the authorization to withdraw, invest, reinvest and accept payment with interest, consistent with the investment policy. 7. Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract with ASD Consultants, Inc. for the North Operations Rail Maintenance Facility addition in an amount not to exceed $327,777, for the construction of additional storage space for new railcar spare parts.
Action Items: Approval of a resolution appointing officers of the Capital Metro Board of Directors for 2018.
Approval of a resolution confirming the appointments to the Finance, Audit and Administration Committee and Operations, Planning and Safety Committees for 2018.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - real estate - Plaza Saltillo and Section 071 for legal matters and Section 551.074 for personnel matters regarding President/CEO employment agreement.
3. Approval of a resolution by the Board of Directors to offer Randy Clarke the position of General Manager and President/Chief Executive Officer of the Capital Metropolitan Transportation Authority under the terms and conditions reflected in the attached Employment Agreement. Upon acceptance of this offer by Randy Clarke, the Board Chairperson is hereby authorized to execute the agreement. XI. Adjournment
Advisory Committee Updates: 1. Update on the Customer Satisfaction Advisory Committee (CSAC) 2. Update on the Access Advisory Committee (AAC)
Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO update
Consent Items 1. Approval of Minutes from the December 11, 2017 Board Worksession; December 13, 2017 Board Worksession; and December 18, 2017 Board Meeting. 2. Appointment of Lin Rui Li to the Customer Satisfaction Advisory Committee. 3. Appointment of Elizabeth Stiehl to the Customer Satisfaction Advisory Committee. 4. Approval of a resolution approving Capital Metro's Investment Policy for 2018. 5. Approval of a resolution authorizing the Interim President/CEO, or her designee, to execute a contract with Vehicle Inspection Systems, Inc. for the purchase of dynamic brake tester equipment for the North Operations facility and 2910 Fleet Operations facility in an amount not to exceed $275,640. 6. Approval of a resolution appointing Kerri Butcher, Chief Counsel, to the Capital Metro Investment Committee as an interim committee member with the authorization to withdraw, invest, reinvest and accept payment with interest, consistent with the investment policy. 7. Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract with ASD Consultants, Inc. for the North Operations Rail Maintenance Facility addition in an amount not to exceed $327,777, for the construction of additional storage space for new railcar spare parts.
Action Items: Approval of a resolution appointing officers of the Capital Metro Board of Directors for 2018.
Approval of a resolution confirming the appointments to the Finance, Audit and Administration Committee and Operations, Planning and Safety Committees for 2018.
Executive Session of Chapter 551 of the Texas Government Code: Section 551.072 for real property issues - real estate - Plaza Saltillo and Section 071 for legal matters and Section 551.074 for personnel matters regarding President/CEO employment agreement.
3. Approval of a resolution by the Board of Directors to offer Randy Clarke the position of General Manager and President/Chief Executive Officer of the Capital Metropolitan Transportation Authority under the terms and conditions reflected in the attached Employment Agreement. Upon acceptance of this offer by Randy Clarke, the Board Chairperson is hereby authorized to execute the agreement. XI. Adjournment