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22-1255
| 1 | 1. | | Minutes | Approval of minutes of the Special Mass Transit Department Board Meeting of August 23, 2022. | | |
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22-1292
| 1 | 3. | | Resolutions | The City Manager, through his delegation to the Chief Transit and Field Operations Officer, is authorized to sign the Split Letter to the FTA for the current reporting period and future reporting periods as required by Circular 9030 and Section 5307; as may be amended. | | |
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22-1319
| 1 | 4. | | Resolutions | Discussion and action on a Resolution renaming and re-establishing the Citizen’s Advisory Committee for the Board of the Mass Transit Department of the City of El Paso as the Sun Metro Citizens Advisory Committee; superseding all the previous resolutions governing the Citizen’s Advisory Committee. | | |
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22-1269
| 1 | 5. | | Notice for Notation | For notation only: This Transit Access Management Plan was developed and implemented in order to serve as a guide to assist Sun Metro in maintaining all their assets in a state of good repair in the performance of operating the transit system. | | |
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22-1289
| 1 | 6. | | Operational Focus Updates | Presentation and discussion on the Paratransit/LIFT Performance Indicators for FY22 period ending August 31, 2022. | | |
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22-1290
| 1 | 7. | | Operational Focus Updates | Presentation and discussion on the Fixed Route Performance Indicators for FY22 period ending August 31, 2022. | | |
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22-1318
| 1 | 8. | | Operational Focus Updates | An update to provide the Council with information on Sun Metro’s Service Modification Plan to go into effect 11/6/22. | | |
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22-1309
| 1 | 9. | | Other Bids, Contracts, Procurements | Request that the Director of the Purchasing & Strategic Sourcing Department be authorized to issue a Purchase Order(s) to Mitchell Adding Machine Company Inc. dba Mitchell Time and Parking, the sole and authorized distributor for the 2022-0586 UPTT & Union Depot Parking Machines for a term of one (1) year for an estimated amount of $186,488.00. This contract will allow for the purchase of parking garage equipment to replace the entry and exit systems currently installed in the UPTT Parking Garage and the Union Depot Parking Garage located at 500 W San Francisco. | | |
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22-1312
| 1 | 10. | | Other Bids, Contracts, Procurements | Request that the Purchasing Director is authorized to notify Maria del Rosario Rodriguez dba D*AMOR DIDAS that the Mass Transit Board is terminating Contract No. 2020-027 5Points & ETC Concessions for default, pursuant to the provisions and requirements of Article 13, Section 13.2. A. i) of the Contract, and that the termination shall be effective as of October 11, 2022. | | |
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22-1319
| 1 | 4. | | Resolutions | Discussion and action on a Resolution renaming and re-establishing the Citizen’s Advisory Committee for the Board of the Mass Transit Department of the City of El Paso as the Sun Metro Citizens Advisory Committee; superseding all the previous resolutions governing the Citizen’s Advisory Committee. | | |
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