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AI-2025-1506
| 1. | Minutes | Approval of minutes from the May 7, 2025 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2025-1473
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a commercial lease amendment with Omega Media Properties, LP, a Texas limited partnership for the addition of parking area and remodeling of office building spaces at 817 W. Howard Lane, Austin, Travis County, TX 78728 concurrent with the original lease base period of three (3) years, with three (3), 1-year renewal options, for an increase of $4,007,249, resulting in a new total not to exceed amount of $8,367,406. | recommended for the action item agenda | Pass |
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AI-2025-1499
| 3. | Resolution | Approval of a resolution authorizing the President and CEO, or her designee, to finalize, execute, and amend three existing License Agreements held by CS Kinross Lake Parkway, LLC, for purposes of facilitating construction of transit facilities at the Uptown ATX development, and waiving fees for the License Agreements. | recommended for the consent agenda | Pass |
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AI-2025-1517
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Silsbee Ford for the purchase of three (3) Ford F-450 flatbed trucks in an amount not to exceed $372,170. | recommended for the consent agenda | Pass |
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