https://capmetrotx.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=920505&GUID=79BC6ADF-6E0D-4798-A9A8-1C4E03907999Legistar15https://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864888&GUID=7C73607A-2C88-491D-B87B-BC0848C32E1D7C73607A-2C88-491D-B87B-BC0848C32E1D-2025-10-10-19-31-27File #: AI-2022-615<br />Ver.: 1<br />Agenda #: 1.<br />Type: Minutes<br />Title: Approval of minutes from the September 14, 2022 Finance, Audit and Administration Committee meeting.<br />Action: adopted<br />Result: PassMinutesFri, 10 Oct 2025 19:31:27 GMThttps://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864889&GUID=77BF5441-910D-42DC-9609-463417F00E2F77BF5441-910D-42DC-9609-463417F00E2F-2025-10-10-19-31-27File #: AI-2022-619<br />Ver.: 1<br />Agenda #: 2.<br />Type: Resolution<br />Title: Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute an interlocal agreement with Workforce Solutions Capital Area for the creation of a transit workforce partnership work plan for a period of three years in an amount not to exceed $366,000.<br />Action: recommended for the consent agenda<br />Result: PassResolutionFri, 10 Oct 2025 19:31:27 GMThttps://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864885&GUID=EBBBE6DB-DA27-47D1-9A34-87AEADA0A03FEBBBE6DB-DA27-47D1-9A34-87AEADA0A03F-2025-10-10-19-31-27File #: AI-2022-595<br />Ver.: 1<br />Agenda #: 3.<br />Type: Resolution<br />Title: Approval of a resolution adopting the FY2023 Annual Internal Audit Plan<br />Action: recommended for the consent agenda<br />Result: PassResolutionFri, 10 Oct 2025 19:31:27 GMThttps://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864873&GUID=2C296EF8-3AF6-407B-9B3E-6D84749DCE5F2C296EF8-3AF6-407B-9B3E-6D84749DCE5F-2025-10-10-19-31-27File #: AI-2022-611<br />Ver.: 1<br />Agenda #: 4.<br />Type: Resolution<br />Title: Approval by the Board of Directors of Capital Metro’s Investment Policy.<br />Action: recommended for the action item agenda<br />Result: PassResolutionFri, 10 Oct 2025 19:31:27 GMThttps://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864887&GUID=A19F9396-B97A-42D5-8684-E2DD1ABAE0F1A19F9396-B97A-42D5-8684-E2DD1ABAE0F1-2025-10-10-19-31-27File #: AI-2022-612<br />Ver.: 1<br />Agenda #: 5.<br />Type: Resolution<br />Title: Approval of Capital Metro’s Budget and Financial Planning Policy.<br />Action: recommended for the action item agenda<br />Result: PassResolutionFri, 10 Oct 2025 19:31:27 GMThttps://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864883&GUID=A329C5CB-2970-4C63-8440-E57925F4CC49A329C5CB-2970-4C63-8440-E57925F4CC49-2025-10-10-19-31-27File #: AI-2022-592<br />Ver.: 1<br />Agenda #: 1.<br />Type: Presentations<br />Title: Audit Report - Public Transportation Agency Safety Plan (PTASP)<br />Action: presented<br />Result: PresentationsFri, 10 Oct 2025 19:31:27 GMThttps://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864884&GUID=842D15CB-73A1-4523-B714-8F315BC4AA38842D15CB-73A1-4523-B714-8F315BC4AA38-2025-10-10-19-31-27File #: AI-2022-593<br />Ver.: 1<br />Agenda #: 2.<br />Type: Presentations<br />Title: Advisory Report - Downtown Station, Construction Project Closeout Process<br />Action: presented<br />Result: PresentationsFri, 10 Oct 2025 19:31:27 GMThttps://capmetrotx.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5864886&GUID=3B09B523-7598-4ABC-BD70-51290785F0C83B09B523-7598-4ABC-BD70-51290785F0C8-2025-10-10-19-31-27File #: AI-2022-605<br />Ver.: 1<br />Agenda #: 3.<br />Type: Presentations<br />Title: FY2022 Internal Audit Plan Status<br />Action: presented<br />Result: PresentationsFri, 10 Oct 2025 19:31:27 GMT