Capital Metropolitan Transportation Authority - Meeting of Finance, Audit and Administration Committee on 10/13/2021 at 10:00 AM

AI-2021-225

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-225
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the September 15, 2021 Finance, Audit and Administration Committee meeting.
Action: adopted
Result: Pass

AI-2021-214

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-214
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval by the Board of Directors of Capital Metro’s investment policy and revision of the investment committee composition.
Action: recommended for the consent agenda
Result: Pass

AI-2021-223

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-223
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute contracts with Bickerstaff Heath Delgado Acosta LLP; Clark Hill PLC; Enoch Kever PLLC; Greenberg Traurig LLP; Hawkins Delafield & Wood LLP; Husch Blackwell LLP; Jackson Lewis P.C.; K&L Gates LLP; Kaplan Kirsch & Rockwell LLP; Kowert, Hood, Munyon, Rankin & Goetzel, P.C.; Orrick, Herrington & Sutcliffe, LLP; Ross Molina Oliveros, PC; Thompson Coburn LLP; and Winstead PC for outside legal counsel services in the aggregate amount not to exceed $3,600,000 for a three (3) year base term with three (3) one-year renewal options.
Action: recommended for the consent agenda
Result: Pass

AI-2021-222

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-222
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of a resolution adopting the FY2022 Internal Audit Services Plan.
Action: recommended for the consent agenda
Result: Pass

AI-2021-224

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-224
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of the Capital Metro Board of Directors Public Safety Advisory Committee Charter.
Action: recommended for the action item agenda
Result: Pass

AI-2021-215

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-215
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: Annual Capital Metro Investment Performance and Strategy Update
Action: presented
Result:

AI-2021-212

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-212
Ver.: 1
Agenda #: 2.
Type: Presentations
Title: FY2021 Annual Risk Assessment
Action: presented
Result:

AI-2021-221

Fri, 10 Oct 2025 19:29:33 GMT

File #: AI-2021-221
Ver.: 1
Agenda #: 3.
Type: Presentations
Title: Internal Audit FY2021 Audit Plan Status
Action: presented
Result: