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AI-2021-208
| 1. | Resolution | Approval of minutes from the August 30, 2021 Capital Metro board meeting. | adopted | |
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AI-2021-132
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to amend the Transit Speed and Reliability Interlocal Agreement with the City of Austin for the design, management, construction, and maintenance of transportation infrastructure projects that will improve transit speed, safety, reliability, and customer comfort (“ILA”) by extending the term of the ILA and increasing funding for the ILA in an amount not to exceed $6 million. | adopted | Pass |
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AI-2021-169
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a one-year Interlocal Agreement (ILA) with Travis County for transit services in urbanized areas in unincorporated areas of the county and for continued implementation of the Travis County Transit Development Plan in an amount not to exceed $237,111 in FTA Section 5307 Funds and $911,854 in local funds from Travis County per year. | adopted | Pass |
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AI-2021-170
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Amendment No. 1 to the Interlocal Agreement with the city of Pflugerville for operation of Pickup Pilot service to extend the term of the Pickup Pilot through March 22, 2022 and update the cost allocation for the Pickup Service Pilot. | adopted | Pass |
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AI-2021-171
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to amend the Interlocal Agreement with the City of Round Rock for operation of transit service and to increase the fees for service by $388,201 for a total reimbursement not to exceed $5,246,443. | adopted | Pass |
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AI-2021-172
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an interlocal agreement with Austin Community College for a bus stop at ACC’s Cypress Creek Campus on Capital Metro’s Route 214 (or its successor route) through September 30, 2026. | adopted | Pass |
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AI-2021-173
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment No. 4 to CARTS Supplement No. 8 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of transit services to the Manor area in an amount not to exceed $1,206,657. | adopted | Pass |
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AI-2021-174
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment 2 to Supplement No.10 to the Master Regional Mobility Agreement with Capital Area Rural Transportation System (CARTS) for the provision of transit services to Travis County for a period of up to one year in an amount not to exceed $342,638. | adopted | Pass |
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AI-2021-185
| 9. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the City of Georgetown for operation of Limited Paratransit Service for an amount not to exceed $162,684 in FTA funds and $244,026 in local funds from the City of Georgetown. | adopted | Pass |
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AI-2021-195
| 10. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation System (CARTS) for the provision of Limited Paratransit Service to the City of Georgetown for a period of one year in an amount not to exceed $387,342. | adopted | Pass |
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AI-2021-198
| 11. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment 3 to the Contracted Service Supplement No. 2 with Capital Area Rural Transportation System (CARTS) for the operation of Route 214 Northwest Feeder for a period of one (1) year in an amount not to exceed $698,000. | adopted | Pass |
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AI-2021-199
| 12. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment No. 3 to CARTS Supplement No. 4 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of transit services to the Manor area in an amount not to exceed $210,000. | adopted | Pass |
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AI-2021-196
| 1. | Resolution | Approval of the Fiscal Year 2022 Operating and Capital Budget and Five-Year Capital Improvement Plan | adopted | Pass |
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AI-2021-175
| 2. | Resolution | Approval of a resolution authorizing the President & CEO or his designee, to finalize and execute contracts with New Flyer of America Inc. and Proterra Inc., to purchase up to 197 battery electric transit buses, vehicle chargers, and related equipment over a five-year period in a total amount not to exceed $ 254,984,090. | adopted | Pass |
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AI-2021-164
| 3. | Resolution | Approval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a task order contract with Pinnacle Consulting Management Group, Inc. and Stateside Right of Way Services for FTA Consulting and Relocation Assistance Services in the aggregate amount not to exceed $5,450,000 for the base period of three (3) years and three (3) one-year options. | adopted | Pass |
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AI-2021-210
| 1. | Presentations | Operations Update | presented | |
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AI-2021-152
| 2. | Presentations | Capital Metro 2021 Perception Survey | presented | |
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AI-2021-153
| 3. | Presentations | Update on Project Connect. | presented | |
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AI-2021-204
| 4. | Presentations | Public Transportation Agency Safety Plan (PTASP) Update | presented | |
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