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AI-2022-414
| 1. | Minutes | Approval of minutes from the March 28, 2022 public hearing and board meeting. | adopted | |
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AI-2022-353
| 2. | Resolution | Approval of a resolution affirming the Charter Statement for the Operations, Planning and Safety Committee. | adopted | Pass |
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AI-2021-273
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with GTS Technology Solutions, Inc. for passenger WiFi technology in an amount not to exceed $258,326. | adopted | Pass |
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AI-2022-342
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an amendment to the Interlocal Agreement (ILA) with the Capital Area Rural Transportation System (CARTS) to clarify ongoing maintenance responsibilities and contribute $78,834 for additional improvements to the Eastside Bus Plaza (EBP) located at East Cesar Chavez Street and Shady Lane. | adopted | Pass |
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AI-2022-354
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Diligent for a Governance, Risk, and Compliance system for a base period of 1 year and 3 option years in an amount not to exceed $1,537,786. | adopted | Pass |
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AI-2022-398
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to modify the KPMG, LLC contract # 200611 for Enterprise Resource Planning (ERP) Consulting services, increasing the previous Board authorized amount by $593,980, plus a contingency amount of $750,000, for the addition of two technical resources to work on integrations, security and workflows within the Oracle Enterprise Resource Planning (ERP) system for a new not-to-exceed amount of $4,384,356. | adopted | Pass |
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AI-2022-400
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Jay-Reese Contractors, Inc. for the McKalla Station Advance Culvert Construction Project for $3,271,035, plus $490,656 (15% contingency) for a total not to exceed amount of $3,761,691. | adopted | Pass |
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AI-2022-405
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to implement the June 2022 Service Changes. | adopted | Pass |
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AI-2022-345
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a Design-Build contract with Modern Railway Systems, Inc. for Positive Train Control (PTC) Optimization, Engineering, Construction and Support Services in an amount not to exceed $6,000,000. | adopted | Pass |
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AI-2022-403
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an agreement regarding Lakeline Park and Ride Improvements (the “Agreement”) with Sabot-Lakeline, LLC (Sabot), under which CapMetro will grant licenses to Sabot to improve, maintain and share use of the Lakeline Park and Ride driveway and install related amenities, with the construction of such improvements and amenities being at Sabot’s sole cost and expense. | adopted | Pass |
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AI-2022-409
| 4. | Resolution | Approval of an Amended and Restated Certificate of Formation of the Austin Transit Partnership Local Government Corporation (“ATP”), a Joint Local Government Corporation. | adopted | Pass |
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AI-2022-419
| 5. | Resolution | Approval of a Resolution Affirming Capital Metro’s Commitments and Requirements Related to the Project Connect High-Capacity Transit Expansion Program. | adopted | Pass |
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AI-2022-339
| 1. | Presentations | President & CEO Monthly Update | | |
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