Capital Metropolitan Transportation Authority - Meeting of Board of Directors on 11/22/2021 at 12:00 PM

AI-2021-261

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-261
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the October 25, 2021 board meeting.
Action: adopted
Result: Pass

AI-2021-239

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-239
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution adopting the 2022 Board Meeting Calendar.
Action: adopted
Result: Pass

AI-2021-237

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-237
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to modify the KPMG, LLC contract # 200611 for Enterprise Resource Planning (ERP) Consulting services, increasing the original Board authorized amount by $259,085, plus a contingency amount of $250,000, for the addition of a Business Analyst to lead systems integrations with the Oracle Enterprise Resource Planning (ERP) system for a new not-to-exceed amount of $3,040,376.
Action: adopted
Result: Pass

AI-2021-142

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-142
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 SHI Government Solutions to renew Capital Metro licensing of the Microsoft licensed software suite of products for a three (3) year period for an amount not to exceed $1,431,390, which includes a 20% contingency to account for future growth.
Action: adopted
Result: Pass

AI-2021-179

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-179
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Spare Labs Inc. for a Demand Response Transit System solution and implementation for a base period of twenty-two (22) months with ten (10) one-year option periods in an amount not to exceed $4,201,206.
Action: adopted
Result: Pass

AI-2021-230

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-230
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 MTM, Inc., in an amount not to exceed $2,090,874 in order to provide functional assessment services for the MetroAccess Eligibility Department. This amount is for a base term of three (3) years with two (2) one-year options for a total of up to five (5) years.
Action: adopted
Result: Pass

AI-2021-243

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-243
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with CFJ Manufacturing for uniform services for a period of one year with an option for two additional years, in an amount not to exceed $1,835,118.
Action: adopted
Result: Pass

AI-2021-262

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-262
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Advance Funding Agreement with the Texas Department of Transportation for up to $4,697,745 in Federal financial assistance for preliminary engineering, final design, and environmental clearance of the Capital Metro North Lamar Boulevard / Airport Boulevard - MetroRail Grade Separation project.
Action: adopted
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: presented
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: presented
Result:

AI-2021-265

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-265
Ver.: 1
Agenda #: 3.
Type: Presentations
Title: Winter Storm After Action Report
Action: presented
Result:

AI-2021-263

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-263
Ver.: 1
Agenda #: 4.
Type: Presentations
Title: Operations Update
Action: presented
Result:

AI-2021-264

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-264
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: President & CEO Report
Action: presented
Result: