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AI-2022-527
| 1. | Minutes | Approval of minutes from the June 13, 2022 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2021-272
| 2. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Caldwell Country Ford, LLC to purchase nine (9) Ford F450 Facility Maintenance Trucks in an amount not to exceed $1,184,366. | recommended for the consent agenda | Pass |
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AI-2022-524
| 3. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Creative Bus Sales, Inc., utilizing the State of Oklahoma Contract SW0797C, to purchase twenty-six (26) Pickup vehicles in an amount not to exceed $4,706,970 for the purpose of expanding Pickup Service into new zones. | recommended for the consent agenda | Pass |
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AI-2021-288
| 4. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Trapeze Software Group, Inc. to provide new software and implementation services to support two capital projects, OPS-Web and Rail Planning, in the amount not to exceed $252,901. | recommended for the consent agenda | Pass |
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AI-2022-500
| 5. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with ETC Institute to conduct an Origin and Destination Survey in an amount not to exceed $699,476. | recommended for the consent agenda | Pass |
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AI-2022-509
| 6. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract modification with MTM, Inc. (formerly Ride Right, LLC) for operation of the North Demand Response Operation. This resolution is an increase to the total contract amount by $54,984,671 for a total not to exceed amount of $133,658,177. | recommended for the action item agenda | Pass |
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AI-2022-517
| 7. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute contracts with EEA Consulting Engineers, Jackson & McElhaney Architects, McKinney Architects Inc., MWM Design Group, and Stantec Architecture Inc. for Architecture and Engineering services for a two (2) year base period and three (3) option years on a task order basis in an aggregate amount not to exceed $24,000,000. | recommended for the action item agenda | Pass |
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AI-2022-526
| 8. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with ADS System Safety Consulting, LLC for safety and security certification consulting services for CapMetro’s Project Connect and other major capital projects for a base period of three (3) years with seven (7) one-year options in an amount not to exceed $10,000,000. | recommended for the action item agenda | Pass |
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AI-2022-529
| 1. | Presentations | Project Connect Update | presented | |
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AI-2022-512
| 2. | Presentations | FY2023 Proposed Budget Update | presented | |
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AI-2022-499
| 3. | Presentations | Monthly Operations Update | | |
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