Board of Directors Regular Meeting Agenda


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Meeting Date: 02/25/2015  

SUBJECT MATTER:
Receive, consider and act upon an Interlocal Agreement with the Houston – Galveston Area Council (H-GAC) regarding costs and services required for the administration and oversight of the Transit Fleet Expansion grant for commuter park and ride coaches;
FISCAL IMPACT:
$45,200
BACKGROUND:
The Interlocal Agreement would provide that the Township assist H-GAC in covering the administrative costs of the Transit Fleet Expansion Program. Highlights of the program include:
  1. The total cost of the Woodlands Fleet Expansion will be approximately $14,125,000 (80% Federal Share - $11,300,000; 20% Local Share - $2,825,000).
  2. The Township, under the Interlocal Agreement, will contribute to H-GAC $45,200 (.4% of $11,300,000) towards the direct oversight costs incurred by H-GAC.
  3. Contingent upon the availability of federal funds, H-GAC will provide access to federal transit funds through sub-recipient agreement with the Township up to $11,300,000.
A copy of the Interlocal Agreement is included as an attachment to this item.
RECOMMENDATION:
Authorize the President and General Manager to execute the Interlocal Agreement by and between The Woodlands Township and H-GAC.
Attachments
Draft Interlocal Agreement


    

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