SUBJECT:
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Approval of a resolution adopting CapMetro’s Strategic Plan 2030 and authorizing the President & CEO to implement the Plan.
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FISCAL IMPACT:
Refer to executive summary for clarification.
STRATEGIC PLAN:
Strategic Goal Alignment:
☒ 1. Customer ☒ 2. Community
☒ 3. Workforce ☒ 4. Organizational Effectiveness
Strategic Objectives:
☒ 1.1 Safe & Reliable Service ☒1.2 High Quality Customer Experience ☒ 1.3 Accessible System
☒ 2.1 Support Sustainable Regional Growth ☒ 2.2 Become a Carbon Neutral Agency
☒ 2.3 Responsive to Community and Customer Needs ☒ 2.4 Regional Leader in Transit Planning
☒ 3.1 Diversity of Staff ☒ 3.2 Employer of Choice ☒ 3.3 Expand Highly Skilled Workforce
☒ 4.1 Fiscally Responsible and Transparent ☒ 4.2 Culture of Safety ☒ 4.3 State of Good Repair
EXPLANATION OF STRATEGIC ALIGNMENT: CapMetro’s Strategic Plan 2030 establishes the critical results and action items required to fulfill the Authority’s mission, vision, goals and objectives.
BUSINESS CASE: CapMetro is required by state law to annually review and adopt a strategic plan. CapMetro’s Strategic Plan 2030 aligns annual work plans and resources over the next five years with the Authority’s mission, vision, goals and objectives.
COMMITTEE RECOMMENDATION: This item was not presented at committee, however the Board of Directors was updated on the progress of Strategic Plan 2030 development at the full board meetings in January and March 2025.
EXECUTIVE SUMMARY: CapMetro has worked over the last several months to engage internal and external stakeholders on CapMetro’s future opportunities, risks and needs. The resulting document, CapMetro’s Strategic Plan 2030, will guide the Authority’s priorities over the next five years, in a complementary manner to CapMetro’s Transit Plan. Funding for specific initiatives in support of the plan will be included in CapMetro’s FY2026 Budget and long range financial plan.
DBE/SBE PARTICIPATION: Does not apply
PROCUREMENT: Does not apply
RESPONSIBLE DEPARTMENT: Organizational Strategy and Projects
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RESOLUTION
OF THE
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS
STATE OF TEXAS
COUNTY OF TRAVIS
AI-2025-1428
WHEREAS, Texas Transportation Code Chapter 451.135 requires the CapMetro Board to “adopt a strategic plan that establishes the authority’s mission and goals, and summarizes planned activities to achieve the mission and goals,” and;
WHEREAS, CapMetro leadership has worked over the last several months to engage internal and external stakeholders on CapMetro’s future opportunities, risks and needs in order to develop the Strategic Plan 2030 which will guide CapMetro’s priorities over the next five years, in a complementary manner to CapMetro’s Transit Plan; and
WHEREAS, CapMetro staff will provide regular updates to the Board and stakeholders regarding the implementation of Strategic Plan 2030.
NOW, THEREFORE, BE IT RESOLVED that the CapMetro Board of Directors adopts CapMetro’s Strategic Plan 2030, including the mission, vision, goals and objectives; and
BE IT FURTHER RESOLVED, by the CapMetro of Directors that the President & CEO, or her designee, is directed to implement Strategic Plan 2030 in accordance with the actions outlined in the plan, noting that actions and tasks may be modified to ensure successful delivery of the Plan.
____________________ Date: ____________________
Secretary of the Board
Becki Ross