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CAP Metro
File #: AI-2025-1538   
Type: Resolution Status: Passed
File created: 6/18/2025 In control: Board of Directors
On agenda: 9/22/2025 Final action: 9/22/2025
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the City of Round Rock for the provision of transit services for an amount not to exceed $1,555,551.
Attachments: 1. City of Round Rock ILA - FY26 Service - Final, 2. Regional Planning Board Presentation FY26 Final

 

SUBJECT:

title

Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the City of Round Rock for the provision of transit services for an amount not to exceed $1,555,551.

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FISCAL IMPACT:

This action reimburses CapMetro for expenses incurred.

 

STRATEGIC PLAN:

Strategic Goal Alignment:

1.  Customer                                           2. Community

3.  Workforce             4. Organizational Effectiveness                                      

 

EXPLANATION OF STRATEGIC ALIGNMENT: Through this ILA, CapMetro demonstrates regional leadership and implements service expansion opportunities through the operation of Round Rock’s transit services. This ILA also supports implementation of the CapMetro Service Expansion Policy. 

BUSINESS CASE: As part of CapMetro’s Service Expansion Program, this ILA will reimburse CapMetro for operation of Round Rock’s transit services.

 

COMMITTEE RECOMMENDATION: The item was presented and recommended for approval by the Operations, Planning and Safety Committee on September 10, 2025.

 

EXECUTIVE SUMMARY: CapMetro operates Routes 50, 152 and 980 in the City of Round Rock. The City of Round Rock is outside the CapMetro service area and is a direct recipient of Federal Transit Administration Section 5307 grant funds. Provision of service shall be in accordance with the one-year ILA between CapMetro and the City of Round Rock, which reimburses CapMetro for all services provided.

 

DBE/SBE PARTICIPATION: Does not apply.

 

PROCUREMENT: Does not apply

 

RESPONSIBLE DEPARTMENT: Strategic Planning and Development

 

 

 

 

body

RESOLUTION

OF THE

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

BOARD OF DIRECTORS

STATE OF TEXAS

COUNTY OF TRAVIS                      

AI-2025-1538

 

WHEREAS, the Capital Metropolitan Transportation Authority (“CapMetro”) Board of Directors and CapMetro management endeavor to be a valued community partner; and

 

WHEREAS, the Capital Metropolitan Transportation Authority Board of Directors and Capital Metropolitan Transportation Authority management recognize the need to partner with local jurisdictions seeking transit services.

 

NOW, THEREFORE, BE IT RESOLVED by the Capital Metropolitan Transportation Authority Board of Directors that the President & CEO, or her designee, is authorized to finalize and execute an Interlocal Agreement with the City of Round Rock for the provision of transit services for an amount not to exceed $1,555,551.

 

 

 

____________________                                                                                    Date: ____________________

Secretary of the Board

Becki Ross