SUBJECT:
title
Approval of a resolution appointing CapMetro Board Member Jeff Travillion to serve as Capital Metro's representative on the Austin Transit Partnership Board of Directors and waiving the residency requirement for his appointment.
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FISCAL IMPACT:
This action has no fiscal impact.
STRATEGIC PLAN:
Strategic Goal Alignment:
? 1. Internal/External Customer Service Excellence ? 2. Stakeholder Engagement
? 3. Financial and Environmental Sustainability ? 4. Staff Development ? 5. Agency Growth Management
Strategic Objectives:
? 1.1 Safety & Risk ?1.2 Continuous improvement ? 1.3 Dynamic Change
?1.4 Culture of Innovation ?2.1 Be an Employer of Choice ?2.2 Organization Development
?2.3 Organization Culture ?3.1 Resource optimization ?3.2 Safety Culture
?3.3 Environmental Leadership ?4.1 Educate & Call to Action ?4.2 Build Partnerships
?4.3 Value of Transit ?4.4 Project Connect
EXPLANATION OF STRATEGIC ALIGNMENT: According to the Austin Transit Partnership Articles of Incorporation, the ATP Board includes a member who is appointed by the CapMetro Board of Directors, to represent the CapMetro Board. CapMetro representation on the ATP Board ensures ATP and CapMetro alignment on key decisions related to the Project Connect transit expansion program.
BUSINESS CASE: The current CapMetro appointee is Chair Jeff Travillion who was appointed in July 2022 to complete the rest of former CapMetro ATP appointee Eric Stratton's term, ending in December 2022. The CapMetro Board needs to appoint their representative to the ATP Board for the next two year term, ending in December 2025.
COMMITTEE RECOMMENDATION: This item will be presented to the full board on November 21, 2022.
EXECUTIVE SUMMARY: The Austin Transit Partnership (ATP) is a local government corporation jointly created b...
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