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CAP Metro
File #: AI-2025-1642   
Type: Resolution Status: Passed
File created: 10/9/2025 In control: Board of Directors
On agenda: 11/17/2025 Final action: 11/17/2025
Title: Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Enterprise Fleet Management, Inc. to lease up to 23 vehicles to support operations, for a term of five years and in a total amount not to exceed $1,067,612.

 

SUBJECT:

title

Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Enterprise Fleet Management, Inc. to lease up to 23 vehicles to support operations, for a term of five years and in a total amount not to exceed $1,067,612. 

end

 

FISCAL IMPACT:

Funding for this action is available in the FY2026 Operating Budget.

 

STRATEGIC PLAN:

Strategic Goal Alignment:

1.  Customer                                           2. Community

3.  Workforce             4. Organizational Effectiveness                                      

 

EXPLANATION OF STRATEGIC ALIGNMENT: The leasing of vehicles aligns with being fiscally responsible by reducing capital outlay to acquire the vehicles and aligns with maintaining the fleet in a state of good repair by providing late model vehicles covered by warranty and with predictable life cycles.

 

BUSINESS CASE: As a result of growth and shifting operating models, additional vehicles are needed which can be acquired through lease agreements, ensuring availability and reliability at market cost.

 

COMMITTEE RECOMMENDATION: This item was presented and recommended for approval by the Operations, Planning and Safety Committee on November 5, 2025.

 

EXECUTIVE SUMMARY: In the day-to-day operation of bus, paratransit and rail operations, a fleet of cars, vans, and trucks is used to support the different modes of CapMetro service and operations. CapMetro staff have assessed the pros and cons of leasing vehicles instead of buying them and found that in many vehicle-needs cases, it is advantageous financially, and from a reliability standpoint, to lease the vehicles. This contract will provide for a 5-years lease agreement for up to 23 support vehicles which will be utilized across the agency for activities like street supervision, safety department activities, bus stop and transit center cleaning, facility maintenance, construction, rail support, operator relief, and administrative activities. The contract includes basic preventative maintenance for the leased vehicles. The leasing of these vehicles will allow for many vehicles which are well beyond their expected life to be retired.

 

 

DBE/SBE PARTICIPATION: A 0% SBE goal was assigned to this procurement, which did not include subcontract opportunities. 

 

PROCUREMENT: CapMetro will utilize the Sourcewell cooperative, Contract Number 030122-EFM, held by Enterprise Fleet Management, Inc. for Fleet Management Services, to lease 23 vehicles to support non-revenue operations for a period of 60 months.  

 

Sourcewell awarded contracts are made available for use by CapMetro via Title 7, Intergovernmental Relations Chapter 791, Interlocal Cooperation Contracts and The Texas Interlocal Cooperation Act. Purchases made using Sourcewell contracts satisfy otherwise applicable competitive bidding requirements.

 

Pricing to lease up to 23 vehicles to support non-revenue operations for a period of 60 months was determined to be fair & reasonable by the Sourcewell organization during its solicitation and award process. The following is the total not to exceed cost to lease up to 23 vehicles for 60 months:   

 

Description

Total Not to Exceed

Non-Revenue Vehicle (NRV) Fleet Leases (23 NRVs for 60 Months)

$1,067,612.

 

The contract is a fixed price contract.

 

RESPONSIBLE DEPARTMENT: Bus Operations and Maintenance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RESOLUTION

OF THE

CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY

BOARD OF DIRECTORS

 

 

STATE OF TEXAS

COUNTY OF TRAVIS                      

AI-2025-1642

 

WHEREAS, the Capital Metropolitan Transportation Authority Board of Directors and CapMetro Management recognize the need to operate a fleet of support vehicles.

 

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 a contract with Enterprise Fleet Management, Inc. for to lease up to 23 vehicles to support operations for a term of 5-years in a total amount not to exceed $1,067,612. 

 

 

 

____________________                                                                                    Date: ____________________

Secretary of the Board

Becki Ross