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AI-2021-313
| 1. | Minutes | Approval of minutes from the December 17, 2021 board meeting. | adopted | Pass |
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AI-2021-253
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a Multiple Use Agreement (MUA) between Capital Metropolitan Transportation Authority (Capital Metro) and the Texas Department of Transportation (TxDOT) for the construction, maintenance, and operation of current and future bus stops and MetroRapid stations in TxDOT right of way. | adopted | |
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AI-2021-303
| 3. | Resolution | Approval of a resolution authorizing the President & CEO to finalize and execute a contract with Trapeze Software Group, Inc. for software licensing, maintenance, and support for one (1) base year with four (4) option years, in an amount not to exceed $3,254,599. | adopted | |
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AI-2022-315
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with BMR Janitorial & Pressure Washing Service, LLC for the fueling and interior and exterior cleaning of transit revenue vehicles in an amount not to exceed $3,557,818 for a three-year contract. | adopted | |
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AI-2022-316
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Bubble’z and Sudd’z for the interior and exterior cleaning of transit revenue vehicles in an amount not to exceed $3,046,880 for a three-year period. | adopted | Pass |
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AI-2022-337
| 1. | Resolution | Approval of an Interlocal Agreement with the City of Leander regarding funding for transit related capital improvement projects. | adopted | Pass |
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AI-2021-305
| 2. | Resolution | Approval of a resolution electing officers of the Capital Metro Board of Directors for 2022. | adopted | Pass |
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AI-2021-308
| 3. | Resolution | Approval of a resolution confirming the appointments to the Finance, Audit and Administration Committee and Operations, Planning and Safety Committee for 2022. | adopted | Pass |
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AI-2021-254
| 1. | Presentations | Systemwide Accessibility and Urban Design | presented | |
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AI-2022-339
| 1. | Presentations | President & CEO Monthly Update | | |
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