Board of Directors Regular Meeting Agenda


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Meeting Date: 10/28/2015  

SUBJECT MATTER:
Receive, consider and act upon a temporary extension of the Interlocal Agreement with the Brazos Transit District; 
FISCAL IMPACT:
Services will continue to be funded through grants and user fees.
BACKGROUND:
There are four agreements contained within the Board's October 28 agenda packet which deal with the provision of Park and Ride service. Because the items are interrelated, they are combined into a single memo for the Board packet. (For the full details, see the agenda item regarding the new Transition Interlocal Agreement with Brazos Transit District.)

The original term of the existing interlocal agreement with the BTD was October 1, 2012 through September 30, 2015. This agreement was recently extended through October 31, 2015, to allow completion of the new lease agreements. Sequential extensions of 30 days are proposed, if and as needed, to complete the lease agreements for the park and ride facilities until January 31, 2016.
RECOMMENDATION:
Authorize the President/General Manager to execute a temporary extension of the existing Interlocal Agreement with the Brazos Transit District until November 30, 2015, with automatic 30 day renewals, until January 31, 2016, as necessary.
Attachments
Agreement


    

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