Capital Metropolitan Transportation Authority - Meeting of Board of Directors on 10/24/2022 at 12:00 PM

AI-2022-623

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-623
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the September 14, 2022 public hearing and September 26, 2022 board meeting.
Action: adopted
Result:

AI-2022-513

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-513
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Remix Technologies, LLC for the Remix transportation planning software solution, for a base period of three (3) years and two (2) option years in an amount not to exceed $992,000.
Action: adopted
Result: Pass

AI-2022-619

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-619
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute an interlocal agreement with Workforce Solutions Capital Area for the creation of a transit workforce partnership work plan for a period of three years in an amount not to exceed $366,000.
Action: adopted
Result: Pass

AI-2022-618

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-618
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a resolution adopting the 2023 Board Meeting Calendar.
Action: deferred
Result:

AI-2022-595

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-595
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution adopting the FY2023 Annual Internal Audit Plan
Action: adopted
Result: Pass

AI-2022-611

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-611
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval by the Board of Directors of Capital Metro’s Investment Policy.
Action: adopted
Result: Pass

AI-2022-612

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-612
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of Capital Metro’s Budget and Financial Planning Policy.
Action: adopted
Result: Pass

AI-2022-621

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-621
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of a resolution authorizing the interim President & CEO, or their designee, to finalize and execute a contract modification with BMR Janitorial, for bus fueling and washing services, for the remainder of a base year and two (2) option years increasing the not to exceed contract amount from not to exceed $3,557,818 to $5,197,680.
Action: adopted
Result: Pass

AI-2022-585

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-585
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: President & CEO Monthly Update
Action:
Result:

AI-2022-591

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-591
Ver.: 1
Agenda #: 1.
Type: Memo
Title: Memo: Service Standards and Guidelines Update (October 17, 2022)
Action: presented
Result:

AI-2022-620

Fri, 10 Oct 2025 19:31:27 GMT

File #: AI-2022-620
Ver.: 1
Agenda #: 2.
Type: Memo
Title: Memo: September/October Board Follow-up (October 17, 2022)
Action: presented
Result: