CAP Metro
File #: AI-2021-233   
Type: Resolution Status: Passed
File created: 10/14/2021 In control: Board of Directors
On agenda: 11/10/2021 Final action: 11/10/2021
Title: Approval of a resolution authorizing the President & CEO to finalize and execute the Joint Powers Agreement between the City of Austin, Capital Metro and the Austin Transit Partnership.
Attachments: 1. JPA Version 4, 2. JPA Version 4 - Redline

SUBJECT:
title
Approval of a resolution authorizing the President & CEO to finalize and execute the Joint Powers Agreement between the City of Austin, Capital Metro and the Austin Transit Partnership.
end

FISCAL IMPACT:
This action has no fiscal impact.

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: The Joint Powers Agreement between Capital Metro, the City of Austin and the Austin Transit Partnership is necessary to further articulate roles and responsibilities of each party as they work cooperatively to deliver the Project Connect program of projects.

BUSINESS CASE: The Joint Powers Agreement between Capital Metro, the City of Austin and the Austin Transit Partnership is necessary to further articulate roles and responsibilities of each party as they work cooperatively to deliver the Project Connect program of projects.

COMMITTEE RECOMMENDATION: This item was first presented for discussion during a joint work session of the Capital Metro Board, Austin Transit Partnership Board and Austin City Council on October 4, 2021. This item will be presented to the Capital Metro board for approval on November 10, 2021 during a special-called meeting.

EXECUTIVE SUMMARY: The Joint Powers Agreement between Cap...

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