SUBJECT:
title
Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an amendment to Supplement No. 9 of the interlocal agreement with Capital Area Rural Transportation System (CARTS) for the provision of Limited Paratransit and Senior Service to the City of Georgetown for a period of one (1) year in an amount not to exceed $410,886.
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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: The CapMetro/CARTS partnership enables the provision of services that serve the larger region, including areas not currently in the CapMetro service area or on the border of the CapMetro service area.
BUSINESS CASE: CapMetro receives transit services at a reasonable price under this agreement. CARTS already operates services in the rural areas surrounding CapMetro's service area, making them a logical partner for providing services that extend beyond the CapMetro service area.
COMMITTEE RECOMMENDATION: This item was presented and recommended for approval by the Operations, Planning and Safety Committee on September 10, 2025.
EXECUTIVE SUMMARY: CapMetro and CARTS partner to operate transit services within the region. The Parties utilize a master interlocal agreement (ILA) for the purpose of outlining terms and conditions which apply to all services. Addenda to the agreement, referred to as Supplements, outline each of the services provided and the fees paid for that service.
DBE/SBE PARTICIPATION: Does not apply.
PROCUREMENT: Does not apply
RESPONSIBLE DEPARTMENT: Strategic Planning and Development
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RESOLUTION
OF THE
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS
STATE OF TEXAS
COUNTY OF TRAVIS
AI-2025-1539
WHEREAS, the Capital Metropolitan Transportation Authority (“CapMetro”) Board of Directors and Capital Metropolitan Transportation Authority 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 to provide 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 amendment to Supplement No. 9 of the interlocal agreement with Capital Area Rural Transportation System (CARTS) for the provision of Limited Paratransit and Senior Service to the City of Georgetown for a period of one (1) year in an amount not to exceed $410,886.
____________________ Date: ____________________
Secretary of the Board
Becki Ross