Capital Metropolitan Transportation Authority - Meeting of Board of Directors on 8/30/2021 at 12:00 PM

AI-2021-191

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-191
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the July 19, 2021 Capital Metro board meeting.
Action: adopted
Result: Pass

AI-2021-145

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-145
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution appointing Fangda Lu to the Customer Satisfaction Advisory Committee.
Action: adopted
Result: Pass

AI-2021-177

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-177
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution appointing Michael Mena to the Customer Satisfaction Advisory Committee.
Action: adopted
Result: Pass

AI-2021-124

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-124
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 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: adopted
Result: Pass

AI-2021-134

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-134
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin for bus services and fare programs for an estimated revenue of $21,050,000 for a period of three years starting September 1, 2021.
Action: adopted
Result: Pass

AI-2021-135

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-135
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to modify the Herzog Contracting Corp. contract #200655 for the replacement of four bridges, increasing the original Board authorized amount by $201,923 for reinforced concrete box culverts.
Action: adopted
Result: Pass

AI-2021-143

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-143
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the Texas Transportation Institute for a period of five years for provision of research in a variety of areas to facilitate Capital Metro's delivery of transit services on an as needed basis in an amount no to exceed $2,500,000.
Action: adopted
Result: Pass

AI-2021-155

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-155
Ver.: 1
Agenda #: 9.
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: adopted
Result:

AI-2021-117

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-117
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a resolution authorizing the establishment of the Capital Metro Transit Police, as a component of the Capital Metro Public Safety Program, to enhance service to Capital Metro customers and public safety.
Action: adopted as amended
Result: Pass

AI-2021-123

Fri, 10 Oct 2025 19:29:32 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: adopted
Result: Pass

AI-2021-133

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-133
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution adopting a Board Operating Procedures Policy and amending the Capital Improvement Program Policy.
Action: adopted
Result: Pass

AI-2021-136

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-136
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 Modern Railway Systems, Inc., for the construction of the Lakeline to Leander Double Track Project, plus optional McKalla special track components for a total not to exceed amount of $8,301,404, which includes a 20% contingency.
Action: adopted
Result: Pass

AI-2021-192

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-192
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: Bus Operations Update
Action: presented
Result:

AI-2021-152

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-152
Ver.: 1
Agenda #: 2.
Type: Presentations
Title: Capital Metro 2021 Perception Survey
Action: deferred
Result:

AI-2021-153

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-153
Ver.: 1
Agenda #: 3.
Type: Presentations
Title: Update on Project Connect.
Action: deferred
Result:

AI-2021-154

Fri, 10 Oct 2025 19:29:32 GMT

File #: AI-2021-154
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: President’s Report
Action: presented
Result: