CAP Metro
File #: AI-2021-236   
Type: Resolution Status: Passed
File created: 10/14/2021 In control: Board of Directors
On agenda: 10/29/2021 Final action: 10/29/2021
Title: Approval of a resolution directing the President & CEO to continue coordination with the City of Austin on opportunities for regulations and procedures that ensure the on-time delivery of the Project Connect program.

SUBJECT:
title
Approval of a resolution directing the President & CEO to continue coordination with the City of Austin on opportunities for regulations and procedures that ensure the on-time delivery of the Project Connect program.
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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: Click or tap here to enter text.

BUSINESS CASE: To ensure the timely delivery of the Project Connect program, including those elements that CapMetro has partnered with the Austin Transit Partnership to deliver on behalf of ATP, a detailed review of City of Austin regulations, processes and applicability is necessary. This resolution supports a concurrent resolution and ordinance from the City of Austin to review regulations and the Land Development Code to identify opportunities to increase efficiencies and flexibility in order to deliver Project Connect.

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. This item will be presented to the Capital Metro board for approval on October 29, 2021 during another tri-party meeting.

EXECUTIVE SUMMAR...

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