Capital Metropolitan Transportation Authority - Meeting of Finance, Audit and Administration Committee on 8/18/2021 at 10:00 AM

AI-2021-165

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-165
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the May 12, 2021 Finance, Audit and Administration Committee meeting.
Action: adopted
Result: Pass

AI-2021-123

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-123
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract for health plan administrative services for a three-year base period and three one-year options with United Healthcare in an amount not to exceed $15,384,283 for administration of third-party administration services and stop loss insurance for the Capital Metro self-insurance health and dental plans.
Action: recommended for the action item agenda
Result: Pass

AI-2021-124

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-124
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with UNUM for basic life and AD&D insurance, long-term and short-term disability insurance; and FMLA administration paid by Capital Metro, and voluntary life , long term disability buy-up, accident, whole life and critical illness, paid by employees in an amount not to exceed $1,752,882.
Action: recommended for the consent agenda
Result: Pass

AI-2021-133

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-133
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of a resolution adopting a Board Operating Procedures Policy and amending the Capital Improvement Program Policy.
Action: recommended for the action item agenda
Result: Pass

AI-2021-155

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-155
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to extend an Interlocal Agreement (ILA) with Travis County for employee transit passes for a period of one year from October 1, 2021, to September 30, 2022.
Action: recommended for the consent agenda
Result: Pass

AI-2021-127

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-127
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: FY2021 Financial Report - June 2021
Action: presented
Result:

AI-2021-129

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-129
Ver.: 1
Agenda #: 2.
Type: Presentations
Title: FY2022 Proposed Budget Update
Action: presented
Result:

AI-2021-139

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-139
Ver.: 1
Agenda #: 3.
Type: Presentations
Title: Internal Audit Semi-Annual Follow Up on Audit Recommendations
Action: presented
Result:

AI-2021-140

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-140
Ver.: 1
Agenda #: 4.
Type: Presentations
Title: Internal Audit FY2021 Audit Plan Status
Action: presented
Result:

AI-2021-141

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-141
Ver.: 1
Agenda #: 5.
Type: Presentations
Title: Internal Audit Presentation - UT Intern Reports
Action: presented
Result: