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 January 29, 2018 Board Meeting Minutes 2. Approval of a resolution authorizing the Interim President/CEO, or her designee, to execute a contract with Trapeze Software Group, Inc. to provide services and support for the upgrade of the Trapeze scheduling system in the amount not to exceed $258,450. 4. Approval of a resolution authorizing the Interim President/CEO, or her designee, to modify the Contract #200230 - Positive Train Control (PTC) with Modern Railway Systems, Inc. (MRS) for the hosting of the RailComm PTC software system in an amount not to exceed $399,934.
Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract modification with Ride Right, LLC for operation of the North Base Paratransit services, with an adjusted base term of five (5) years with two (2) one-year options and an increase to the total contract amount by $25,679,658, for a total not to exceed amount of $78,673,506.
Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract with Trapeze Software Group, Inc. for software maintenance and support of Trapeze software consisting of one (1) base year with three (3) option years in an amount not to exceed $2,089,985.
Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract with Clearfield Construction for an amount not to exceed $389,459 for the construction of a pedestrian and bicycle trail connecting the Leander Station to Mel Mathis Boulevard.
VIII. Reports: 1. Quarterly Financial Report 2. Quarterly Planning/Ridership Report 3. Quarterly Operations Report 4. President's Report
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 January 29, 2018 Board Meeting Minutes 2. Approval of a resolution authorizing the Interim President/CEO, or her designee, to execute a contract with Trapeze Software Group, Inc. to provide services and support for the upgrade of the Trapeze scheduling system in the amount not to exceed $258,450. 4. Approval of a resolution authorizing the Interim President/CEO, or her designee, to modify the Contract #200230 - Positive Train Control (PTC) with Modern Railway Systems, Inc. (MRS) for the hosting of the RailComm PTC software system in an amount not to exceed $399,934.
Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract modification with Ride Right, LLC for operation of the North Base Paratransit services, with an adjusted base term of five (5) years with two (2) one-year options and an increase to the total contract amount by $25,679,658, for a total not to exceed amount of $78,673,506.
Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract with Trapeze Software Group, Inc. for software maintenance and support of Trapeze software consisting of one (1) base year with three (3) option years in an amount not to exceed $2,089,985.
Approval of a resolution authorizing the Interim President/CEO, or her designee, to finalize and execute a contract with Clearfield Construction for an amount not to exceed $389,459 for the construction of a pedestrian and bicycle trail connecting the Leander Station to Mel Mathis Boulevard.
VIII. Reports: 1. Quarterly Financial Report 2. Quarterly Planning/Ridership Report 3. Quarterly Operations Report 4. President's Report