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AI-2023-987
| 1. | Minutes | Approval of minutes from the September 13, 2023 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2023-918
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the January 2024 Service Changes. | recommended for the action item agenda | Pass |
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AI-2023-946
| 3. | Resolution | Approval of a resolution authorizing updates to the CapMetro Alcohol Prohibition Policy. | recommended for the action item agenda | Pass |
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AI-2023-915
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with A3 Systems Corporation to provide two (2) Harlan electric yard tug vehicles in an amount not to exceed $210,145. | recommended for the consent agenda | Pass |
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AI-2023-990
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Creative Bus Sales, Inc. for the purchase of fifteen (15) wheelchair accessible service support vehicles in a total not to exceed amount of $1,176,840. | recommended for the consent agenda | Pass |
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AI-2023-974
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Preferred Technologies LLC. for the installation of 127 replacement and new video cameras and supporting equipment at four CapMetro Park & Ride facilities in a total not to exceed amount of $180,997. | recommended for the consent agenda | Pass |
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AI-2023-921
| 7. | Resolution | ??Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the lease of 11,978 square feet of administrative and maintenance bay space, along with parking areas that amount to approximately 3.5 acres, at and just south of 4811 East 7th Street from Springdale East Owner, LLC for a total not to exceed amount of $3,800,000 over the primary 3-year, 5-month lease term. | recommended for the consent agenda | Pass |
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AI-2023-778
| 1. | Presentations | Monthly Operations Update | | |
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