Capital Metropolitan Transportation Authority - Meeting of Board of Directors on 4/20/2026 at 12:00 PM

AI-2026-1803

Tue, 21 Apr 2026 14:15:07 GMT

File #: AI-2026-1803
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the March 11, 2026 public hearing and the March 23, 2026 board meeting.
Action: adopted
Result: Pass

AI-2026-1804

Tue, 21 Apr 2026 14:15:07 GMT

File #: AI-2026-1804
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to implement the August 2026 Service Changes, and accepting the results of the Title VI Analysis.
Action: adopted
Result: Pass

AI-2026-1808

Tue, 21 Apr 2026 14:15:07 GMT

File #: AI-2026-1808
Ver.: 1
Agenda #:
Type: Memo
Title: Memo: Updates on the Proposed August 2026 Service Changes (April 13, 2026)
Action: presented
Result:

AI-2026-1782

Tue, 21 Apr 2026 14:15:07 GMT

File #: AI-2026-1782
Ver.: 1
Agenda #:
Type: Memo
Title: Memo: Proposed August 2026 Service Changes (March 18, 2026)
Action:
Result:

AI-2025-1728

Tue, 21 Apr 2026 14:25:15 GMT

File #: AI-2025-1728
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 Shelton-Keller Group, Inc. to provide and install furniture for the 3100 East 5th Street Administration Building in an amount not to exceed $2,538,792, which includes 20% contingency.
Action: adopted
Result: Pass

AI-2026-1792

Tue, 21 Apr 2026 14:25:15 GMT

File #: AI-2026-1792
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 the Texas Department of Information Resources, to renew Salesforce Service Cloud Licensing, for a term of one (1) year, in a total amount not to exceed $500,305.
Action: adopted
Result: Pass

AI-2026-1795

Tue, 21 Apr 2026 14:25:15 GMT

File #: AI-2026-1795
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an ILA amendment with the City of Austin to reimburse CapMetro an additional $5,000,000 for circulator services as part of the Climate Pollution Reduction Grant (CPRG), for new total reimbursable amount for the ILA to $15,000,000 for five years.
Action: adopted
Result: Pass

AI-2026-1800

Tue, 21 Apr 2026 14:25:15 GMT

File #: AI-2026-1800
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: Public Safety and Security Initiatives Update
Action: presented
Result:

AI-2026-1809

Tue, 21 Apr 2026 18:55:30 GMT

File #: AI-2026-1809
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: President and CEO Monthly Update - April 2026
Action: presented
Result: