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AI-2025-1500
| 1. | Minutes | Approval of minutes from the May 19, 2025 board meeting. | adopted | Pass |
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AI-2025-1501
| 2. | Resolution | Approval of a resolution appointing Steven Salas to the Access Advisory Committee. | adopted | Pass |
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AI-2025-1509
| 3. | Resolution | Approval of a resolution appointing Jason Rosson to the Public Safety Advisory Committee. | adopted | Pass |
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AI-2025-1494
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract by utilizing the OMNIA Partners cooperative, Contract No. R240201, held by DLT Solutions, for Oracle Products and Services, to provide Oracle Managed Customer Success Services in support of our Oracle Enterprise Resource Planning (ERP) system, for a term of one (1) year, in a total amount not to exceed $973,000. | adopted | Pass |
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AI-2025-1499
| 5. | Resolution | Approval of a resolution authorizing the President and CEO, or her designee, to finalize, execute, and amend three existing License Agreements held by CS Kinross Lake Parkway, LLC, for purposes of facilitating construction of transit facilities at the Uptown ATX development, and waiving fees for the License Agreements. | adopted | Pass |
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AI-2025-1513
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an amendment to the Memorandum of Understanding with the City of Round Rock authorizing Round Rock to be a direct recipient of a portion of CapMetro’s FY2025 and FY2026 Federal Section 5339(a) Program funds. | adopted | Pass |
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AI-2025-1517
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Silsbee Ford for the purchase of three (3) Ford F-450 flatbed trucks in an amount not to exceed $372,170. | | |
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AI-2025-1473
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a commercial lease amendment with Omega Media Properties, LP, a Texas limited partnership for the addition of parking area and remodeling of office building spaces at 817 W. Howard Lane, Austin, Travis County, TX 78728 concurrent with the original lease base period of three (3) years, with three (3), 1-year renewal options, for an increase of $4,007,249, resulting in a new total not to exceed amount of $8,367,406. | adopted | Pass |
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AI-2025-1510
| 2. | Resolution | Approval of a resolution adopting the CapMetro Civil Rights Policy Statement. | adopted | Pass |
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AI-2025-1498
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the purchase of .0239 of one acre (1,039 square feet) of land for a drainage easement from Orangestone TG, LLC in a total not to exceed amount of $168,318. | adopted | Pass |
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AI-2025-1496
| 1. | Presentations | Initial Review and Discussion of the FY2026 Proposed Budget | presented | |
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AI-2025-1511
| 2. | Presentations | Disadvantaged Business Enterprise/Small Business Enterprise Updates and DBE Triennial Goal FY24 - FY26 | presented | |
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