|
AI-2025-1703
| 1. | Minutes | Approval of minutes from the November 17, 2025 board meeting. | | |
Action details
|
Not available
|
|
AI-2025-1654
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with QA Systems to provide and install audio/ visual systems in CapMetro’s Administrative Building located at 3100 E. 5th Street, for a term of three (3) months from notice to proceed, in an amount not to exceed $401,302. | adopted | Pass |
Action details
|
Not available
|
|
AI-2025-1684
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with DOCUmation of San Antonio, LLC for On-Site Business Center Services for a base period of three years and three one-year option periods in an amount not to exceed $3,313,500. | adopted | Pass |
Action details
|
Not available
|
|
AI-2025-1690
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Voya Employee Benefits for medical stop loss insurance for claims above $225,000, with a base term of one year, in a total amount not to exceed $988,378. | adopted | Pass |
Action details
|
Not available
|
|
AI-2025-1574
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Texas Disposal Systems for Waste and Recycling Services to provide waste disposal, recycling, and composting services for a base period of three years and three one-year option periods in an amount not to exceed $2,141,409. | adopted | Pass |
Action details
|
Not available
|
|
AI-2025-1686
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Gillig LLC for the purchase of thirty-seven (37) Gillig hybrid buses in an amount not to exceed $45,869,418. | adopted | Pass |
Action details
|
Video
|
|
AI-2025-1672
| 2. | Resolution | Approval of a resolution approving the CapMetro Public Transportation Agency Safety Plan (“the Plan”), authorizing the President & CEO, or her designee, to finalize and execute the Plan, and setting a program to provide relevant and useful information to the Board of Directors. | adopted | Pass |
Action details
|
Video
|
|
AI-2025-1688
| 3. | Resolution | Approval of a resolution appointing six members of the Project Connect Community Advisory Committee (CAC). | adopted | Pass |
Action details
|
Video
|
|
AI-2025-1426
| 4. | Resolution | Approval of a resolution electing officers of the CapMetro Board of Directors for 2026. | adopted | Pass |
Action details
|
Video
|
|
AI-2025-1705
| 1. | Presentations | President and CEO Monthly Update - December 2025 | presented | |
Action details
|
Video
|