Capital Metropolitan Transportation Authority - Meeting of Board of Directors on 5/18/2026 at 12:00 PM

AI-2026-1812

Wed, 20 May 2026 15:15:30 GMT

File #: AI-2026-1812
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the April 8, 2026 public hearing and April 20, 2026 board meeting.
Action: adopted
Result:

AI-2026-1807

Wed, 20 May 2026 15:15:30 GMT

File #: AI-2026-1807
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Memorandum of Understanding with the City of Round Rock authorizing Round Rock to be a Direct Recipient of a suballocation of the Austin Urbanized Area’s FY2027 and FY2028 Federal Section 5307 and 5339(a) funds.
Action: adopted
Result: Pass

AI-2025-1701

Wed, 20 May 2026 15:15:30 GMT

File #: AI-2025-1701
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Convergint Technologies. Inc. for maintenance and repair services by an Embedded Technician - Physical Security Technology for facility camera and access control systems for a 1 (one) year base contract, with 1 one-year option, for a total contract not to exceed amount of $692,800.
Action: adopted
Result: Pass

AI-2026-1790

Wed, 20 May 2026 15:15:30 GMT

File #: AI-2026-1790
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with the State of Texas Department of Information Resources for telecommunications data services, for a term of three (3) years, in a total amount not to exceed $1,016,460.
Action: adopted
Result: Pass

AI-2026-1819

Wed, 20 May 2026 15:15:30 GMT

File #: AI-2026-1819
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Unicare Building Maintenance, Inc. for janitorial services at CapMetro Facilities, including Administration and Operation Facilities, Park and Ride Facilities, and Rail Stations, with a two (2) year base period and three (3) one-year option periods, in an amount not to exceed $7,502,685.
Action: adopted
Result: Pass

AI-2026-1821

Wed, 20 May 2026 15:15:30 GMT

File #: AI-2026-1821
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Rio Grande Pacific Corporation for contracted Commuter Rail Maintenance of Way and Signal Systems services for a base period of five (5) years, plus two (2) two-year options, for a total contract amount not to exceed $145,826,753.
Action: adopted
Result: Pass

AI-2026-1830

Wed, 20 May 2026 15:15:31 GMT

File #: AI-2026-1830
Ver.: 1
Agenda #:
Type: Memo
Title: Memo: Internal Audit Observation of Procurement Selection Process for Commuter Rail Operations (May 11, 2026)
Action: presented
Result:

AI-2026-1813

Wed, 20 May 2026 15:25:19 GMT

File #: AI-2026-1813
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with ABB Inc. for the upgrade of the propulsion control units on the Stadler Diesel Multiple Units (DMUs), in a total amount not to exceed $3,140,192, which includes 10% contingency.
Action: adopted
Result: Pass

AI-2026-1816

Wed, 20 May 2026 15:25:19 GMT

File #: AI-2026-1816
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Modern Railway Systems (MRS) for Indefinite Delivery, Indefinite Quantity (IDIQ) Railroad Construction and Rehabilitation Services, for a base period of three (3) years, plus two (2) one-year options in a total not to exceed amount of $26,356,804.
Action: adopted
Result: Pass

AI-2026-1825

Wed, 20 May 2026 15:25:19 GMT

File #: AI-2026-1825
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: Discussion regarding changes to CapMetro commuter rail management and structure.
Action: presented
Result:

AI-2026-1826

Wed, 20 May 2026 15:25:20 GMT

File #: AI-2026-1826
Ver.: 1
Agenda #:
Type: Memo
Title: Memo: CapMetro Commuter Rail Operations (May 8, 2026)
Action: presented
Result:

AI-2026-1832

Wed, 20 May 2026 15:25:20 GMT

File #: AI-2026-1832
Ver.: 1
Agenda #: 2.
Type: Presentations
Title: Update on CapMetro’s Battery Electric Bus Fleet
Action: presented
Result: