|
AI-2021-189
| 1. | Committee Updates | Customer Satisfaction Advisory Committee (CSAC) | | |
Action details
|
Not available
|
|
AI-2021-190
| 2. | Committee Updates | Access Advisory Committee | | |
Action details
|
Not available
|
|
AI-2022-329
| 3. | Committee Updates | Public Safety Advisory Committee (PSAC) | | |
Action details
|
Not available
|
|
AI-2024-1298
| 1. | Minutes | Approval of minutes from the September 11, 2024 public hearing and September 23, 2024 board meeting. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1284
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin, for participation in the University’s IC2 Institute Readiness Training Program (RTP) for an amount not to exceed $120,000 for a term of two years beginning November 1, 2024, thru October 31, 2025 (“Initial Term”), with a one-year option term. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1296
| 1. | Resolution | Approval of a resolution adopting the 2025 CapMetro Board Meeting Calendar. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1310
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract, including a lease agreement, with Bright Horizons Family Solutions, LLC for the operation of the Childcare and Learning Center for one base year and four one-year options for a total contract amount of $230,000. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1243
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee to finalize and execute an Interlocal Agreement (ILA) with the State of Texas through its government entity, Texas State Library and Archives Commission, for digital document scanning and future document storage services starting November 1, 2024 with a termination date of August 31, 2026 in an amount not to exceed $3,500. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1293
| 4. | Resolution | Approval of a resolution adopting the FY2025 Annual Internal Audit Plan. | adopted | Pass |
Action details
|
Not available
|
|
AI-2023-978
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Settlement Agreement in Lieu of Condemnation with the City of Pflugerville to grant the City one Temporary Construction Easement across up to 1.208 acres of the 25.00 acres of land owned by CapMetro located at 10805 Cameron Road, in exchange for compensation to CapMetro in the amount of $67,521. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1281
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute contracts with Bowman Consulting Group, LLC, Doucet & Associates, Inc., McGray & McGray Land Surveyors, Inc., and Surveying and Mapping, LLC, for Real Property Surveying services on a task order basis for a base period of three (3) years with two (2) option periods for 12 months each in an aggregate amount not to exceed $2,955,000. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1270
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the City of Austin for the design and construction of a Redline double-track and multimodal improvements project along East 5th Street through which CapMetro will contribute $14,184,000, while the City contribution will not exceed $5,000,000. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1137
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the granting of an electric utility easement to the City of Austin on CapMetro-owned property located at 2401 East Slaughter Lane, Austin, Texas 78747, for the purpose of placing, constructing, reconstructing, installing, operating, repairing, maintaining, inspecting, replacing, upgrading or removing electric distribution and electric telecommunications lines and systems to serve the battery electric bus charging infrastructure as set forth in the easement, which, after final construction, shall be limited to an area extending five feet on all sides of the actual installed location of the facilities/improvements...end | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1304
| 9. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to grant a Storm Sewer Drainage Easement and a Water/Wastewater Easement to the City of Austin for the Goodnight Ranch Park and Ride Construction Project. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1306
| 10. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a signage easement agreement with Austin Goodnight Ranch, L.P., adjacent to CapMetro-owned property located at 2401 East Slaughter Lane, Austin, Texas, 78747, for the purpose of the installation, construction, maintenance, operation, replacement, repair and upgrade of traffic control signs. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1307
| 11. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the granting of a joint access easement agreement with Austin Goodnight Ranch, L.P., on CapMetro-owned property located at 2401 East Slaughter Lane, Austin, Texas, 78747, for the purpose of the construction, operation, maintenance, replacement, repair, upgrade, and use of a paved access drive, related curb cuts, access points from such drive onto adjoining rights-of-way, landscaping, curbs, gutters, drainage channels, drainage conveyance structures, and all other access-related improvements to be constructed within the access easement area. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1297
| 1. | Presentations | President & CEO Monthly Update - October 2024 | presented | |
Action details
|
Not available
|
|