Video index

Call to Order

II.1. Monthly Community Engagement Update

II.2. Monthly Project Connect Program Update

II.3. Organizational Development Presentation

III.1. Approval of minutes from the January 20, 2021 Austin Transit Partnership board meeting.

III.2. Approval of a resolution authorizing the Executive Director, or his designee, to enter into an interlocal agreement with certain local governments for the purpose of participating in cooperative procurement opportunities via the Texas Interlocal Purchasing Cooperative.

III.3. Approval of a resolution authorizing the Executive Director, or his designee, to execute contracts and agreements for amounts not to exceed $250,000 per year per agreement, and requiring that the Executive Director, or his designee, report to the Board of Directors on a quarterly basis regarding any contract or agreement entered into during the previous quarter valued between $150,000 and $250,000.

III.4. Approval of a resolution authorizing the Executive Director, or his designee, to finalize and execute an interlocal agreement with the City of Austin for the provision of certain dedicated technical support functions related to design, review and permitting for the implementation of the Project Connect System for the remainder of this fiscal year.

IV.1. National Environmental Policy Act (NEPA) Overview

V. Executive Director's Report

Feb 24, 2021 Austin Transit Partnership Board Meeting

Full agenda
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Call to Order

II.1. Monthly Community Engagement Update

II.2. Monthly Project Connect Program Update

II.3. Organizational Development Presentation

III.1. Approval of minutes from the January 20, 2021 Austin Transit Partnership board meeting.

III.2. Approval of a resolution authorizing the Executive Director, or his designee, to enter into an interlocal agreement with certain local governments for the purpose of participating in cooperative procurement opportunities via the Texas Interlocal Purchasing Cooperative.

III.3. Approval of a resolution authorizing the Executive Director, or his designee, to execute contracts and agreements for amounts not to exceed $250,000 per year per agreement, and requiring that the Executive Director, or his designee, report to the Board of Directors on a quarterly basis regarding any contract or agreement entered into during the previous quarter valued between $150,000 and $250,000.

III.4. Approval of a resolution authorizing the Executive Director, or his designee, to finalize and execute an interlocal agreement with the City of Austin for the provision of certain dedicated technical support functions related to design, review and permitting for the implementation of the Project Connect System for the remainder of this fiscal year.

IV.1. National Environmental Policy Act (NEPA) Overview

V. Executive Director's Report

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