Skip to main content
CAP Metro
File #: AI-2025-1468   
Type: Resolution Status: Passed
File created: 4/17/2025 In control: Board of Directors
On agenda: 5/19/2025 Final action: 5/19/2025
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with G. Hyatt Construction for construction improvements and modifications to the Red Line train maintenance facility for a total contract amount not to exceed $2,282,136, which includes a 20% contingency.

SUBJECT:
title
Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with G. Hyatt Construction for construction improvements and modifications to the Red Line train maintenance facility for a total contract amount not to exceed $2,282,136, which includes a 20% contingency.
end

FISCAL IMPACT:
Funding for this action is available in the FY2025 Capital Budget.

STRATEGIC PLAN:
Strategic Goal Alignment:
? 1. Customer ? 2. Community
? 3. Workforce ? 4. Organizational Effectiveness

Strategic Objectives:
? 1.1 Safe & Reliable Service ?1.2 High Quality Customer Experience ? 1.3 Accessible System
? 2.1 Support Sustainable Regional Growth ? 2.2 Become a Carbon Neutral Agency
? 2.3 Responsive to Community and Customer Needs ? 2.4 Regional Leader in Transit Planning
? 3.1 Diversity of Staff ? 3.2 Employer of Choice ? 3.3 Expand Highly Skilled Workforce
? 4.1 Fiscally Responsible and Transparent ? 4.2 Culture of Safety ? 4.3 State of Good Repair

EXPLANATION OF STRATEGIC ALIGNMENT:
This agenda item aligns with maintaining a safe working environment and supporting the needs and growth of the agency.

BUSINESS CASE: CapMetro owns an existing Red Line commuter train maintenance facility located at 9315 McNeil Road, referred to as the North Operations Base. CapMetro is procuring the services of a general contractor to construct an extension of an existing warehouse, extend trackwork, and install a backup generator as needed for improved maintenance and storage functions. These improvements are needed to meet the required maintenance needs which support the Red Line commuter rail service to the public. Funding for this action is included in the FY2025 and proposed FY2026 Capital Budgets.

COMMITTEE RECOMMENDATION: This item was presented and recommended for approval at the Operations, Planning an...

Click here for full text