SUBJECT:
title
Approval of a resolution appointing CapMetro Board Member Jeffrey Travillion to serve as the CapMetro Board's representative on the Austin Transit Partnership Board of Directors, and waiving the residency requirement for their appointment, if applicable.
end
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: 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 reappointed by the CapMetro Board to the ATP Board in November 2022 for a two-year term ending in December 2024. The CapMetro Board must appoint a person to serve a two-year term beginning in January 2025.
COMMITTEE RECOMMENDATION: This item will be presented to the full board on December 16, 2024.
EXECUTIVE SUMMARY: The Austin Transit Partnership (ATP) is a local government corporation jointly created by the CapMetro Board of Directors (Board Resolution AI-2020-1399) and Austin City Council (Resolut...
Click here for full text