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CAP Metro
File #: AI-2022-342   
Type: Resolution Status: Passed
File created: 1/24/2022 In control: Board of Directors
On agenda: 4/25/2022 Final action: 4/25/2022
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an amendment to the Interlocal Agreement (ILA) with the Capital Area Rural Transportation System (CARTS) to clarify ongoing maintenance responsibilities and contribute $78,834 for additional improvements to the Eastside Bus Plaza (EBP) located at East Cesar Chavez Street and Shady Lane.
Attachments: 1. Amendment 1 to CARTS Eastside Bus Plaza ILA 20220106

SUBJECT:
title
Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an amendment to the Interlocal Agreement (ILA) with the Capital Area Rural Transportation System (CARTS) to clarify ongoing maintenance responsibilities and contribute $78,834 for additional improvements to the Eastside Bus Plaza (EBP) located at East Cesar Chavez Street and Shady Lane.

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FISCAL IMPACT:
Funding for this action is available in the FY2022 Capital Budget

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: These improvements completed under this amended agreement will better serve customers and provide an improved transit experience.

BUSINESS CASE: This agreement supports improved customer information and customer amenities at the CARTS Eastside Bus Plaza, a partnership project between Capital Metro and CARTS.

COMMITTEE RECOMMENDATION: This agenda item was presented and is recommended for approval by the Operations, Planning and Safety Committee on April 13, 2022.

EXECUTIVE SUMMARY: In 2019, the Capital Metro Board approved an Interlocal Agreement with CARTS to jointly develop and operate the CARTS Eastside Bus Plaza, which opened in 2021. During the development of that sit...

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