SUBJECT:
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Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Storm Water Drainage Easements, Water Easements, and a Wastewater Easement to the City of Austin for the North Base Demand Response Capital Improvement Project at 10805 Cameron Road, Austin, Texas.
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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: Granting the storm water drainage easements, water easements, and wastewater easement for the North Base Demand Response Capital Improvement Project directly supports the agency's ability to construct this new operational & maintenance facility and therefore fulfill key strategic goals and objectives.
The easements allow Capital Metro to construct the new North Base Demand Response Capital facility which directly supports the agency's ability to provide an improved paratransit (ADA) and accessible transit system to the community. The storm water drainage easements allow a financially responsible technical solution to be constructed for managing storm runoff. The water and wastewater easements provide for the utility infrastructure needed to support the new facility.
BUSINESS CASE: The approval of the storm water drainage easements, the ...
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