Meeting of the Strategic Planning Committee of the METRO Board of Directors

Notice and Agenda of a Meeting of the
Strategic Planning Committee
of the METRO Board of Directors
Metropolitan Transit Authority of Harris County, Texas
Lee P. Brown METRO Administration Building
1900 Main Street, 2nd Floor Board Room, Houston, TX 77002
and by
Videoconference Call
Tuesday, June 18, 2024, at 12:30 p.m.
A meeting of the Strategic Planning Committee of the METRO Board of Directors will be held in person and by videoconference call. The public may listen to open portions of the meeting in person at the above address or by dialing: 346-248-7799 or Toll-Free 1-888-475-4499 Meeting ID: 827 0031 1237, or view a live stream of the meeting online at: https://www.ridemetro.org/about/board-meetings. A recording of the meeting will be archived on METRO’s website at www.ridemetro.org. It is the intent of the Board to have the member presiding over the meeting physically present at the above address. Persons wishing to address the committee in person or virtually must register as a public speaker with METRO’s Board Office at least 48 hours in advance of the meeting by calling 713-739-4834 or sending an email to [email protected], and providing their name, address, telephone number, and the subject of their proposed remarks.

1. Public Comments (*Speakers must register 48 hours in advance)

ACTION

2. Request Board authorization for the Interim President & CEO to negotiate and execute Indefinite Delivery, Indefinite Quantity (IDIQ) contracts to provide construction services on an as - needed basis
Gregg Robinson

BRIEFINGS

3. Capital Projects Update
Shri Reddy
a. METRORapid University Corridor – George Fotinos/Shri Reddy
b. Gulfton Corridor Update – Shri Reddy
c. METRORapid Inner Katy Project – Shri Reddy
d. Universal Accessibility Updates– Tim Mills
e. Bus Shelter Program Update – Kenneth Brown
f. Construction Projects Update – Bilal Salahuddin