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AI-2022-672
| 1. | Minutes | Approval of minutes from the October 12, 2022 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2022-599
| 2. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a lease with KFG Cameron Center, LLC for 9,246 rentable square feet of office space in Building A, Suite 186 at 8200 Cameron Road, Austin, TX 78754 for a base period of 7.5 years, with a 3 year extension option, in an amount not to exceed $3,200,000, plus an allowance to build out and furnish the space for an amount not to exceed $1,477,000, for a total amount not to exceed $4,677,000. | recommended for the consent agenda | Pass |
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AI-2022-601
| 3. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a lease with Met Phase I 95, Ltd. for five years for 20,822 rentable square feet of storage space at 9715-A Burnet Road, Austin, TX 78758 in an amount not to exceed $2,850,000, plus a $440,000 allotment option for build out, for a total not to exceed amount of $3,290,000. | recommended for the consent agenda | Pass |
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AI-2022-669
| 4. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Holt Renewables, LLC for the design and construction of bus electrification infrastructure at CapMetro’s North Operations bus yard at 9315 McNeil Road (North Ops) in an aggregate amount not to exceed $33,391,544 plus $3,339,154 (10%) contingency for a total not to exceed amount of $36,730,698. | recommended for the action item agenda | Pass |
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AI-2022-637
| 5. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Luminator Technology Group for the purchase, installation, testing and commissioning of ten (10) DMU Air Treatment Systems for the GTW Stadler Rail Fleet, for a total board authorized amount of $342,262. | recommended for the consent agenda | Pass |
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AI-2022-645
| 6. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract for Wayfinding and Customer Information Services with CHK America, Inc. in the aggregate amount not to exceed $674,000 for one (1) base year and four (4) one-year options. | recommended for the consent agenda | Pass |
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AI-2022-670
| 1. | Presentations | Bus Operations Report | | |
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