|
AI-2024-1346
| 1. | Minutes | Approval of minutes from the November 13, 2024 Operations, Planning and Safety Committee meeting. | adopted | Pass |
Action details
|
Video
|
|
AI-2024-1255
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Genfare, LLC for the replacement cash farebox & vaulting system hardware, licensing and hosting services for a two (2) year base period and three (3) one-year option periods in a total amount not to exceed $6,316,871. | recommended for the action item agenda | Pass |
Action details
|
Video
|
|
AI-2024-1288
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with World Wide Technology, LLC for Cisco Smartnet network equipment and software support for one (1) year, in an amount not to exceed $250,437. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2024-1343
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Carahsoft for Granicus Communications Cloud software support for one (1) year base period and four (4) option years, in an amount not to exceed $841,733. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2024-1158
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Master License Agreement with Pedernales Electric Cooperative, Inc. (PEC) to establish the terms under which CapMetro will approve licenses for PEC to cross CapMetro’s railroad right-of-way. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2024-1323
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with MTM Inc. for the purchase of one-hundred and two (102) used fleet vehicles, in an amount not to exceed $1,784,685. | recommended for the consent agenda | Pass |
Action details
|
Video
|
|
AI-2024-1340
| 1. | Presentations | Executive Operations, Planning and Safety Update - December 2024
Update on recent activities, statistical data, personnel changes, communications and public outreach | presented | |
Action details
|
Video
|