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AI-2021-249
| 1. | Minutes | Approval of minutes from the January 12, 2022 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2022-345
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a Design-Build contract with Modern Railway Systems, Inc. for Positive Train Control (PTC) Optimization, Engineering, Construction and Support Services in an amount not to exceed $6,000,000. | recommended for the action item agenda | Pass |
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AI-2022-400
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Jay-Reese Contractors, Inc. for the McKalla Station Advance Culvert Construction Project for $3,271,035, plus $490,656 (15% contingency) for a total not to exceed amount of $3,761,691. | recommended for the consent agenda | Pass |
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AI-2022-403
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an agreement regarding Lakeline Park and Ride Improvements (the “Agreement”) with Sabot-Lakeline, LLC (Sabot), under which CapMetro will grant licenses to Sabot to improve, maintain and share use of the Lakeline Park and Ride driveway and install related amenities, with the construction of such improvements and amenities being at Sabot’s sole cost and expense. | tabled | |
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AI-2021-273
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with GTS Technology Solutions, Inc. for passenger WiFi technology in an amount not to exceed $258,326. | recommended for the consent agenda | Pass |
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AI-2022-342
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an amendment to the Interlocal Agreement (ILA) with the Capital Area Rural Transportation System (CARTS) to clarify ongoing maintenance responsibilities and contribute $78,834 for additional improvements to the Eastside Bus Plaza (EBP) located at East Cesar Chavez Street and Shady Lane. | recommended for the consent agenda | Pass |
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AI-2022-354
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Diligent for a Governance, Risk, and Compliance system for a base period of 1 year and 3 option years in an amount not to exceed $1,537,786. | recommended for the consent agenda | Pass |
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AI-2022-405
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to implement the June 2022 Service Changes. | recommended for the action item agenda | Pass |
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AI-2022-398
| 9. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to modify the KPMG, LLC contract # 200611 for Enterprise Resource Planning (ERP) Consulting services, increasing the previous Board authorized amount by $593,980, plus a contingency amount of $750,000, for the addition of two technical resources to work on integrations, security and workflows within the Oracle Enterprise Resource Planning (ERP) system for a new not-to-exceed amount of $4,384,356. | recommended for the consent agenda | Pass |
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AI-2022-353
| 10. | Resolution | Approval of a resolution affirming the Charter Statement for the Operations, Planning and Safety Committee. | recommended for the consent agenda | Pass |
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AI-2022-408
| 1. | Presentations | Customer Experience Programs and Policies | presented | |
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AI-2022-407
| 2. | Presentations | Service Standards and Passenger Amenities | presented | |
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AI-2021-240
| 3. | Presentations | Operations Update | presented | |
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