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AI-2025-1415
| 1. | Minutes | Approval of minutes from the February 12, 2025 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2025-1429
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the June 2025 Service Changes. | recommended for the action item agenda | Pass |
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AI-2024-1372
| 3. | Resolution | Approval of a resolution updating the Charter Statement for the Operations, Planning and Safety Committee. | recommended for the consent agenda | Pass |
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AI-2025-1402
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an encroachment agreement with the City of Pflugerville on CapMetro-owned property located at 10805 Cameron Road, Austin, Texas, for the purpose of providing new storm water drainage infrastructure related to construction of CapMetro’s new North Base Demand Response Facility. | recommended for the consent agenda | Pass |
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AI-2025-1427
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the granting of a restrictive covenant to the City of Austin on CapMetro-owned property located on 25 acres of land at 10805 Cameron Road, Austin, Texas for the purpose of creating an Integrated Pest Management plan for an onsite stormwater infrastructure. | recommended for the consent agenda | Pass |
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AI-2025-1410
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Trapeze Software Group, Inc., dba Vontas for replacement of the CapMetro computer aided dispatch / automatic vehicle location (CAD/AVL) system, for a two (2) year base period and three (3) one-year option periods for a grand total not to exceed amount of $9,190,649 which includes 10% contingency. | recommended for the action item agenda | Pass |
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AI-2025-1419
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with the Texas Department of Information Resources (DIR) Interlocal Contract No. DIR-SS-ILC0030 held by DIR and CapMetro for Shared Technology Services to renew Salesforce CRM Software licensing for one (1) year for a total amount not to exceed $435,699. | recommended for the consent agenda | Pass |
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AI-2025-1411
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an interlocal agreement (ILA) with the City of Austin to support the connection of public safety dispatch radio consoles and other equipment to the GATRRS Master Site network for an estimated amount not to exceed $140,000. | recommended for the consent agenda | Pass |
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AI-2025-1416
| 1. | Presentations | Executive Operations, Planning and Safety Update - March 2025
Update on Q1 agency performance, recent activities, personnel changes, communications and public outreach. | presented | |
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