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AI-2025-1459
| 1. | Resolution | Selection of an Operations, Planning and Safety Committee Vice Chair for the remainder of 2025. | adopted | |
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AI-2025-1445
| 2. | Minutes | Approval of minutes from the March 12, 2025 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2025-1449
| 3. | Resolution | Approval of a resolution approving the August 2025 Service Change Title VI Equity Analysis and authorizing the President & CEO, or her designee, to implement the August 2025 Service Changes. | recommended for the action item agenda | Pass |
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AI-2025-1376
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Modern Rail Systems to purchase, install, test and commission defect detectors on the Central Subdivision installing two new locations for a base term of one (1) year in an amount not to exceed $900,507. | recommended for the consent agenda | Pass |
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AI-2025-1422
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract by utilizing the Department of Information Resources (DIR), held by The eConsortium Group, for Cisco Branded Products and Related Services, to replace network infrastructure technology, for a term of ninety (90) days from notice to proceed, in a total amount not to exceed $449,192. | recommended for the consent agenda | Pass |
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AI-2025-1454
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a month-to-month lease with 1303 Properties Ltd. DBA Travis Properties for approximately 7,052 square feet of rentable square feet of office space on the first floor of the Travis Building located at 209 West 9th Street, Austin, TX 78701, extending the month to month lease through September 30, 2026 for a total amount not to exceed $925,575. | recommended for the consent agenda | Pass |
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AI-2025-1444
| 1. | Presentations | Executive Operations, Planning and Safety Update - April 2025
Update on performance and Expo and Pleasant Valley initial service, personnel changes, communications and public outreach. | presented | |
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