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AI-2025-1623
| 1. | Minutes | Approval of the minutes from the September 10, 2025 public hearing and September 22, 2025 board meeting. | adopted | Pass |
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AI-2025-1633
| 2. | Resolution | Approval of a resolution appointing Matthew Kojm to the Public Safety Advisory Committee. | adopted | Pass |
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AI-2025-1634
| 3. | Resolution | Approval of a resolution appointing Benjamin Lombardo to the Customer Satisfaction Advisory Committee. | adopted | Pass |
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AI-2025-1609
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Plante Moran, PLLC for external audit services, with a base term of three years and two option years, in a total amount not to exceed $1,383,200. | adopted | Pass |
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AI-2025-1615
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Leif Johnson Ford for vehicle maintenance, with a base term of one (1) year and four (4) option years, in a total amount not to exceed $1,867,500. | adopted | Pass |
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AI-2025-1617
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with City of Austin for employee transit passes for a one (1) year base period from January 1, 2026, to December 31, 2026, and four (4) optional extension periods for a not-to-exceed amount of $200,000 per year. | adopted | Pass |
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AI-2025-1619
| 7. | 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 to subsidize annual passes on CapMetro Bikeshare for staff and students at a reimbursement rate to CapMetro of $45.00 per student and $90.00 per staff member, with up to three (3) optional one-year extension periods. | adopted | Pass |
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AI-2025-1621
| 1. | Resolution | Approval of a resolution adopting the 2026 CapMetro Board Meeting Calendar. | adopted | Pass |
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AI-2025-1622
| 2. | Resolution | Approval of a resolution adopting the FY2026 Annual Internal Audit Plan. | adopted | Pass |
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AI-2025-1630
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to execute an agreement with Clear Channel Outdoor, LLC to manage CapMetro’s transit advertising program for a one (1) three-year base period with three (3) renewable option periods of two (2) years each for a guaranteed payment to CapMetro of $7,727,250 in the base period, and a total guaranteed payment of $25,397,765 with the base and options. | adopted | Pass |
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AI-2025-1616
| 4. | Resolution | Approval of a resolution approving the attached Transit Plan 2035 recommendations and authorizing the President & CEO, or her designee, to finalize Transit Plan 2035 and implement through CapMetro’s customary service change process and in accordance with applicable state and federal laws. | adopted | Pass |
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AI-2025-1640
| 1. | Presentations | President and CEO Monthly Update - October 2025 | presented | |
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