Video index

I. Call to Order

II. Recognition

III. Public Comment (Part 1 of 2)

IV. Advisory Committee Updates

V. Board Committee Updates

VI. Consent Items

VII.1. Approval of a resolution authorizing the President & CEO, or her designee, to implement the August 2023 Service Changes.

VII.2. Approval of a resolution authorizing the President & CEO, or her designee, to add $750,000 in funding to an existing contract with Stacy and Witbeck, Inc. for an in‑progress Design‑Build project for the McKalla Rail Station for a total contract amount not to exceed $20,883,945 and to grant to the City of Austin any easements reasonably necessary to operate and maintain the facilities constructed pursuant to this contract amendment.

VI.4. Approval of a resolution authorizing the President & CEO, or her designee, to convey a Temporary Construction Easement to the City of Pflugerville across 1.316 acre of the 20.544 acres of land owned by CapMetro, in the J. C. Tannehill Survey 29, Abstract 22, located at the intersection of Loyola Road and Johnny Morris Road, Austin, Travis County, Texas, in exchange for compensation in the amount of $214,988 to CapMetro.

III. Public Comment (Part 2 of 2)

VIII.1. President & CEO Monthly Update

IX. Executive Session of Chapter 551 of the Texas Government Code

Jun 05, 2023 [Hard] QA Training Demo - Austin Cap Metro

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I. Call to Order

II. Recognition

III. Public Comment (Part 1 of 2)

IV. Advisory Committee Updates

V. Board Committee Updates

VI. Consent Items

VII.1. Approval of a resolution authorizing the President & CEO, or her designee, to implement the August 2023 Service Changes.

VII.2. Approval of a resolution authorizing the President & CEO, or her designee, to add $750,000 in funding to an existing contract with Stacy and Witbeck, Inc. for an in‑progress Design‑Build project for the McKalla Rail Station for a total contract amount not to exceed $20,883,945 and to grant to the City of Austin any easements reasonably necessary to operate and maintain the facilities constructed pursuant to this contract amendment.

VI.4. Approval of a resolution authorizing the President & CEO, or her designee, to convey a Temporary Construction Easement to the City of Pflugerville across 1.316 acre of the 20.544 acres of land owned by CapMetro, in the J. C. Tannehill Survey 29, Abstract 22, located at the intersection of Loyola Road and Johnny Morris Road, Austin, Travis County, Texas, in exchange for compensation in the amount of $214,988 to CapMetro.

III. Public Comment (Part 2 of 2)

VIII.1. President & CEO Monthly Update

IX. Executive Session of Chapter 551 of the Texas Government Code

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