Capital Metropolitan Transportation Authority - Meeting of Board of Directors on 10/25/2021 at 12:00 PM

AI-2021-232

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-232
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the September 27th, 2021 Capital Metro board meeting.
Action: adopted
Result: Pass

AI-2021-231

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-231
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution appointing Diana Wheeler to the Customer Satisfaction Advisory Committee.
Action: adopted
Result: Pass

AI-2021-213

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-213
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 Convergint Technologies for the purchase and installation of cameras and supporting equipment at 31 Rail Signal Houses not to exceed $422,290.
Action: adopted
Result: Pass

AI-2021-214

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-214
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval by the Board of Directors of Capital Metro’s investment policy and revision of the investment committee composition.
Action: adopted
Result: Pass

AI-2021-222

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-222
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of a resolution adopting the FY2022 Internal Audit Services Plan.
Action: adopted
Result: Pass

AI-2021-223

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-223
Ver.: 1
Agenda #: 6.
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: adopted
Result: Pass

AI-2021-125

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-125
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Structura, Inc. to renovate the first floor of the Capital Metro administrative facility at 2910 E. 5th St., for $1,767,362 plus $170,000 in contingency for a total amount not to exceed $1,937,362.
Action: adopted
Result: Pass

AI-2021-184

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-184
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute contracts with Unity Contractor Services, Inc., Stacy and Witbeck, Inc. and MA Smith Contracting Co., Inc. for Indefinite Delivery Indefinite Quantity (IDIQ) Construction Services for transit facility construction projects for a five (5) year contract for a total amount not to exceed $50,000,000.
Action: adopted
Result: Pass

AI-2021-224

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-224
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of the Capital Metro Board of Directors Public Safety Advisory Committee Charter.
Action: adopted as amended
Result: Pass

AI-2021-178

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-178
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: Fare Policy Overview and Customer Payment Systems Update
Action: deferred
Result:

AI-2021-200

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-200
Ver.: 1
Agenda #: 2.
Type: Presentations
Title: Workforce Planning Update
Action: deferred
Result:

AI-2021-217

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-217
Ver.: 1
Agenda #: 3.
Type: Presentations
Title: Brand Refresh Presentation
Action: presented
Result:

AI-2021-238

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-238
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: President & CEO Report
Action: presented
Result: