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AI-2022-541
| 1. | Minutes | Approval of minutes from the July 25, 2022 public hearing and Cap Metro board meeting. | adopted | Pass |
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AI-2021-272
| 2. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Caldwell Country Ford, LLC to purchase nine (9) Ford F450 Facility Maintenance Trucks in an amount not to exceed $1,184,366. | adopted | Pass |
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AI-2022-524
| 3. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Creative Bus Sales, Inc., utilizing the State of Oklahoma Contract SW0797C, to purchase twenty-six (26) Pickup vehicles in an amount not to exceed $4,706,970 for the purpose of expanding Pickup Service into new zones. | adopted | Pass |
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AI-2021-288
| 4. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Trapeze Software Group, Inc. to provide new software and implementation services to support two capital projects, OPS-Web and Rail Planning, in the amount not to exceed $252,901. | adopted | Pass |
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AI-2022-500
| 5. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with ETC Institute to conduct an Origin and Destination Survey in an amount not to exceed $699,476. | adopted | Pass |
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AI-2022-508
| 6. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to execute an Interlocal Agreement (ILA) with Travis County for employee transit passes for a period of one (1) year from October 1, 2022, to September 30, 2023, and that includes an option to extend the ILA for four (4) additional twelve-month periods. | adopted | Pass |
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AI-2022-525
| 7. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to approve and execute a contract modification with Bright Horizons Family Solutions in the amount of $448,373 for the period of September 1, 2022 to August 31, 2023. | adopted | Pass |
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AI-2021-220
| 1. | Resolution | Approval of a resolution authorizing updates to the Debt Management Policy. | adopted | Pass |
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AI-2022-509
| 2. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract modification with MTM, Inc. (formerly Ride Right, LLC) for operation of the North Demand Response Operation. This resolution is an increase to the total contract amount by $54,984,671 for a total not to exceed amount of $133,658,177. | adopted | Pass |
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AI-2022-536
| 3. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to include additional funding of $3,500,000 in an existing contract with Stacy and Witbeck, Inc. for an in-progress Design-Build project for the McKalla Rail Station for a total contract amount not to exceed $20,133,945. | adopted | Pass |
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AI-2022-517
| 4. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute contracts with EEA Consulting Engineers, Jackson & McElhaney Architects, McKinney Architects Inc., MWM Design Group, and Stantec Architecture Inc. for Architecture and Engineering services for a two (2) year base period and three (3) option years on a task order basis in an aggregate amount not to exceed $24,000,000. | adopted | Pass |
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AI-2022-526
| 5. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with ADS System Safety Consulting, LLC for safety and security certification consulting services for CapMetro’s Project Connect and other major capital projects for a base period of three (3) years with seven (7) one-year options in an amount not to exceed $10,000,000. | adopted | Pass |
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AI-2022-535
| 1. | Presentations | Small Cities Update | presented | |
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AI-2022-339
| 1. | Presentations | President & CEO Monthly Update | presented | |
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AI-2022-534
| 1. | Memo | Memo: July 2022 Sales Tax Receipt for May Sales (July 31, 2022) | presented | |
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AI-2022-532
| 2. | Memo | Memo: Cap Metro and ATP Financial Integration (August 4, 2022) | presented | |
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AI-2022-533
| 3. | Memo | Memo: Complimentary Rides to Local Cooling Centers (August 5, 2022) | presented | |
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AI-2022-539
| 4. | Memo | Memo: Transit Advertising Policy Change (August 10, 2022) | presented | |
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AI-2022-542
| 5. | Memo | Memo: July Board and August Board Committee Follow Up (August 22, 2022) | presented | |
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