SUBJECT:
title
Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a signage easement agreement with Austin Goodnight Ranch, L.P., adjacent to CapMetro-owned property located at 2401 East Slaughter Lane, Austin, Texas, 78747, for the purpose of the installation, construction, maintenance, operation, replacement, repair and upgrade of traffic control signs.
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FISCAL IMPACT:
This action has no fiscal impact.
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 agreement will provide CapMetro an easement for purposes of the installation, construction, maintenance, operation, replacement, repair, and upgrade of traffic control signs at 2401 East Slaughter Lane, which supports sustainable regional growth in response to customer needs. This signage easement is required for the successful completion of the Federal Transit Administration Small Starts Grant-funded Project Connect Pleasant Valley Bus Rapid Transit Line.
BUSINESS CASE: Execution of this agreement will allow the placement of traffic-control signs to enable the construction of the Goodnight Ranch Park and Ride facility. There is no cost associated with this easement.
COMMITTEE RECOMMENDATION: This item will be presented to the full board on October 28, 2024.
EXECUTIVE SU...
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