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AI-2024-1266
| 1. | Resolution | Approval of minutes from the August 12, 2024 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2024-1276
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Pure Sky Project Solutions LLC to replace the clay tile roofs on 1 building and 3 structures at Plaza Saltillo Station, located at 412 Comal Street, Austin TX 78702, for $176,000. | recommended for the consent agenda | Pass |
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AI-2024-1289
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with SHI Government Solutions to renew CapMetro licensing of the Microsoft licensed software suite of products, for a period of three (3) years in an amount not to exceed $2,024,767 which includes a 20% contingency to account for future growth. | recommended for the consent agenda | Pass |
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AI-2024-1314
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with Lytx, Inc. for additional DriveCam Event Recorders and subscription services, over the remaining 2 years of the contract, in a new total amount not to exceed $801,645. | recommended for the consent agenda | Pass |
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AI-2024-1324
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute contracts with Aegis Group, Inc., Allen, Willford and Seale, CBRE, Inc., JJL Valuation and Advisory Services, National Valuation Group, Inc., and Paul Hornsby & Co., for Real Property Appraisal services on a task order basis for a base period of two (2) years with three (3) option periods of 12 months each in an aggregate amount not to exceed $750,000. | recommended for the consent agenda | Pass |
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AI-2024-1328
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with T-KARTOR USA for Wayfinding and Customer Information Services, for a base term of 1 year, with 4 option years in a total amount not to exceed $549,764. | recommended for the consent agenda | Pass |
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AI-2024-1331
| 1. | Presentations | System Security Update | presented | |
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AI-2024-1264
| 2. | Presentations | Executive Operations, Planning and Safety Update - November 2024
Update on recent activities, statistical data, personnel changes, communications and public outreach with a focus on the status of Transit Plan 2035, MetroRapid, and a battery electric bus update | presented | |
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