|
AI-2021-166
| 1. | Minutes | Approval of minutes from the July 14, 2021 Operations, Planning and Safety Committee meeting. | adopted | Pass |
Action details
|
Video
|
|
AI-2021-132
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to amend the Transit Speed and Reliability Interlocal Agreement with the City of Austin for the design, management, construction, and maintenance of transportation infrastructure projects that will improve transit speed, safety, reliability, and customer comfort (“ILA”) by extending the term of the ILA and increasing funding for the ILA in an amount not to exceed $6 million. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2021-134
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin for bus services and fare programs for an estimated revenue of $21,050,000 for a period of three years starting September 1, 2021. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2021-135
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to modify the Herzog Contracting Corp. contract #200655 for the replacement of four bridges, increasing the original Board authorized amount by $201,923 for reinforced concrete box culverts. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2021-136
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Modern Railway Systems, Inc., for the construction of the Lakeline to Leander Double Track Project, plus optional McKalla special track components for a total not to exceed amount of $8,301,404, which includes a 20% contingency. | recommended for the action item agenda | Pass |
Action details
|
Video
|
|
AI-2021-133
| 6. | Resolution | Approval of a resolution adopting a Board Operating Procedures Policy and amending the Capital Improvement Program Policy. | recommended for the action item agenda | Pass |
Action details
|
Video
|
|
AI-2021-143
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the Texas Transportation Institute for a period of five years for provision of research in a variety of areas to facilitate Capital Metro's delivery of transit services on an as needed basis in an amount no to exceed $2,500,000. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2021-129
| 1. | Presentations | FY2022 Proposed Budget Update | | |
Action details
|
Video
|