CAP Metro
File #: AI-2022-637   
Type: Resolution Status: Passed
File created: 10/28/2022 In control: Board of Directors
On agenda: 12/16/2022 Final action: 12/16/2022
Title: Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Luminator Technology Group for the purchase, installation, testing and commissioning of ten (10) DMU Air Treatment Systems for the GTW Stadler Rail Fleet, for a total board authorized amount of $342,262.

SUBJECT:
title
Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Luminator Technology Group for the purchase, installation, testing and commissioning of ten (10) DMU Air Treatment Systems for the GTW Stadler Rail Fleet, for a total board authorized amount of $342,262.
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FISCAL IMPACT:
Funding for this action is available in the FY2023 Operating 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 is in alignment with Capital Metro's commitment to provide a safe environment and reliable transportation system to its customers.

BUSINESS CASE: The Air Treatment Systems being installed will assist in controlling the spread of the SARS-COV-2 virus that causes COVID-2. With the continuous replenishment of internal air environment from passengers entering and departing the passenger vehicle this approved system will eliminate 99% of the SARS-COV-2 virus on all surfaces and internal environment of the DMU passage coach within 30 seconds of application. This system is supplying the most efficient and progressive process in controlling the spread of the SARS-COV-2 virus.

COMMITTEE RECOMMENDATION: This item was presented and recommended for approval by the Operations, Planning and Safety Comm...

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