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Meeting Name: Operations, Planning and Safety Committee Agenda status: Final
Meeting date/time: 9/15/2021 12:30 PM Minutes status: Final  
Meeting location: Videoconference Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2021-188 1.MinutesApproval of minutes from the August 18, 2021 Operations, Planning and Safety Committee meeting.adoptedPass Action details Not available
AI-2021-169 2.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a one-year Interlocal Agreement (ILA) with Travis County for transit services in urbanized areas in unincorporated areas of the county and for continued implementation of the Travis County Transit Development Plan in an amount not to exceed $237,111 in FTA Section 5307 Funds and $911,854 in local funds from Travis County per year.recommended for the consent agendaPass Action details Not available
AI-2021-185 3.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the City of Georgetown for operation of Limited Paratransit Service for an amount not to exceed $162,684 in FTA funds and $244,026 in local funds from the City of Georgetown.recommended for the consent agendaPass Action details Not available
AI-2021-170 4.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Amendment No. 1 to the Interlocal Agreement with the city of Pflugerville for operation of Pickup Pilot service to extend the term of the Pickup Pilot through March 22, 2022 and update the cost allocation for the Pickup Service Pilot.recommended for the consent agendaPass Action details Not available
AI-2021-171 5.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to amend the Interlocal Agreement with the City of Round Rock for operation of transit service and to increase the fees for service by $388,201 for a total reimbursement not to exceed $5,246,443.recommended for the consent agendaPass Action details Not available
AI-2021-172 6.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an interlocal agreement with Austin Community College for a bus stop at ACC’s Cypress Creek Campus on Capital Metro’s Route 214 (or its successor route) through September 30, 2026.recommended for the consent agendaPass Action details Not available
AI-2021-195 7.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation System (CARTS) for the provision of Limited Paratransit Service to the City of Georgetown for a period of one year in an amount not to exceed $387,342.recommended for the consent agendaPass Action details Not available
AI-2021-174 8.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment 2 to Supplement No.10 to the Master Regional Mobility Agreement with Capital Area Rural Transportation System (CARTS) for the provision of transit services to Travis County for a period of up to one year in an amount not to exceed $342,638.recommended for the consent agendaPass Action details Not available
AI-2021-173 9.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment No. 4 to CARTS Supplement No. 8 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of transit services to the Manor area in an amount not to exceed $1,206,657.recommended for the consent agendaPass Action details Not available
AI-2021-198 10.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment 3 to the Contracted Service Supplement No. 2 with Capital Area Rural Transportation System (CARTS) for the operation of Route 214 Northwest Feeder for a period of one (1) year in an amount not to exceed $698,000.recommended for the consent agendaPass Action details Not available
AI-2021-199 11.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment No. 3 to CARTS Supplement No. 4 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of transit services to the Manor area in an amount not to exceed $210,000.recommended for the consent agendaPass Action details Not available
AI-2021-175 12.ResolutionApproval of a resolution authorizing the President & CEO or his designee, to finalize and execute contracts with New Flyer of America Inc. and Proterra Inc., to purchase up to 197 battery electric transit buses, vehicle chargers, and related equipment over a five-year period in a total amount not to exceed $ 254,984,090.recommended for the action item agendaPass Action details Video Video
AI-2021-164 13.ResolutionApproval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a task order contract with Pinnacle Consulting Management Group, Inc. and Stateside Right of Way Services for FTA Consulting and Relocation Assistance Services in the aggregate amount not to exceed $5,450,000 for the base period of three (3) years and three (3) one-year options.tabled  Action details Video Video