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AI-2025-1477
| 1. | Minutes | Approval of minutes from the April 14, 2025 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2024-1326
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Amended and Restated Agreement Regarding Transit Facilities and Related Improvements at the Uptown ATX Development with Broadmoor Austin Associates and BDN Management, Inc. (“Brandywine”) for development of a commuter rail station and related rail infrastructure, for a term ending one year after CapMetro’s acceptance of the facilities, in a total amount not to exceed $49,343,368, with a cost to CapMetro of $37,343,368. | recommended for the action item agenda | Pass |
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AI-2025-1409
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to utilize the Department of Information Resources (DIR) to contract with CDW Government, LLC to supply various Workstation Technology Equipment for a term of ninety (90) days from notice to proceed, in an amount not to exceed $542,218. | recommended for the consent agenda | Pass |
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AI-2025-1438
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with ATX-VIP Towing for towing services over the course of one year, in a total amount not to exceed $492,900. | recommended for the consent agenda | Pass |
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AI-2025-1439
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Unifirst Corp. for rental and cleaning of maintenance uniforms, with a base term of three years, in a total amount not to exceed $1,082,045. | recommended for the consent agenda | Pass |
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AI-2025-1378
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute contracts with AECOM Technical Services, Baer Engineering and Environmental Consulting, Inc, Freese and Nichols, Inc, LJA Environmental Services, LLC, and Michael Baker International, Inc for Environmental Engineering and Planning Services on a task order basis for a base period of two (2) years with three (3) option periods of 12 months each in an aggregate amount not to exceed $1,450,000. | recommended for the consent agenda | Pass |
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AI-2025-1451
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Trimbuilt Construction, Inc. for construction of the first and second floors (Phase 1A & 2) of 3100 E. 5th Street, plus exterior improvements, for a total amount not to exceed $16,431,148, which includes a 20% contingency. | recommended for the action item agenda | Pass |
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AI-2025-1468
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with G. Hyatt Construction for construction improvements and modifications to the Red Line train maintenance facility for a total contract amount not to exceed $2,282,136, which includes a 20% contingency. | recommended for the consent agenda | Pass |
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AI-2025-1456
| 1. | Presentations | FY2026 Proposed Budget Calendar | presented | |
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AI-2025-1471
| 2. | Presentations | Executive Operations, Planning and Safety Update - May 2025
Update on key performance indicators, transit police update, personnel changes, communications and public outreach. | presented | |
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AI-2025-1488
| | Memo | Memo: Q2 Fiscal Year 2025 Performance Update (May 1, 2025) | presented | |
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