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AI-2024-1101
| 1. | Minutes | Approval of minutes from the February 14, 2024 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2024-1064
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the Summer 2024 Service Changes. | recommended for the action item agenda | Pass |
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AI-2024-1078
| 3. | Resolution | Ratification of the Board’s prior approval, at its meeting on March 25, 2024, of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with M.A. Smith Contracting Company, Inc. for construction of the Expo Center Park and Ride for $17,318,834, plus $3,463,767 representing 20% contingency for a total amount not to exceed $20,782,602. | recommended for the action item agenda | Pass |
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AI-2024-1113
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute two lease amendments with 3423 Holdings LLC and 3423 Circle S, LLC for 93,242 rentable square feet of land storage space at 7415 Circle S Road, Austin, Travis County, TX 78745 for up to four, three-month terms for a total amount not to exceed of $212,072. | recommended for the consent agenda | Pass |
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AI-2024-1114
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the grant of an electric utility easement to the City of Austin on CapMetro-owned property located at 2910 and 3100 E. 5th Street, Austin, Texas 78702, for the purpose of placing, constructing, reconstructing, installing, operating, repairing, maintaining, inspecting, replacing, upgrading or removing electric distribution and electric telecommunications lines and systems to serve the battery electric bus charging infrastructure as set forth in the easement, which, after final construction, shall be limited to an area extending five feet on all sides of the actual installed location of the facilities/improvements. | recommended for the consent agenda | Pass |
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AI-2024-1104
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Convergint Technologies. Inc. for maintenance and repair services by an Embedded Technician - Physical Security Technology for facility camera and access control systems for an amount not to exceed $490,960. | recommended for the consent agenda | Pass |
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AI-2024-1110
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with AT&T Wireless for Telecommunication Services for five (5) years in an amount of $1,250,000, plus $400,000 in contingency, for a total not to exceed amount of $1,650,000. | recommended for the consent agenda | Pass |
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AI-2024-1108
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Hatch Associates Consultants, Inc. for rail operations consulting and technical support services for a three (3) year base period with up to five (5) option periods for a twelve (12) month duration in a total amount not to exceed $6,573,004. | recommended for the action item agenda | Pass |
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AI-2024-1080
| 9. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an agreement with Railroad Partners, Inc (RPI) for usage of 27 miles of track on the west end of the Llano line for a period through December 31, 2029. | recommended for the consent agenda | Pass |
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