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AI-2021-189
| 1. | Committee Updates | Customer Satisfaction Advisory Committee (CSAC) | | |
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AI-2021-190
| 2. | Committee Updates | Access Advisory Committee | | |
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AI-2022-329
| 3. | Committee Updates | Public Safety Advisory Committee (PSAC) | | |
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AI-2024-1141
| 1. | Resolution | Approval of minutes from the March 18, 2024 public hearing and March 25, 2024 board meeting. | | |
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AI-2023-922
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Jamail & Smith Construction LP to renovate 7,749 square feet of office space at 1705 Guadalupe, Austin, TX 78701 for $1,574,920 plus 20% contingency for a total amount not-to-exceed $1,889,904. | adopted | Pass |
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AI-2024-1090
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with MTM, Inc. (formerly Ride Right, LLC) for operation of the North Demand Response Operation that will extend the contract for three additional months from October 1 to December 31, 2024, in a total amount not to exceed $1,602,430. | adopted | Pass |
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AI-2024-1127
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the grant of an electric utility easement to the City of Austin on CapMetro-owned property located at 7001 Decker Lane, Austin, Texas 78724, for the purpose of placing, constructing, reconstructing, installing, operating, repairing, maintaining, inspecting, replacing, upgrading or removing electric distribution and electric telecommunications lines and systems to serve the battery electric bus charging infrastructure as set forth in the easement, which, after final construction, shall be limited to an area extending five feet on all sides of the actual installed location of the facilities/improvements. | adopted | Pass |
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AI-2024-1128
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the grant of a drainage easement to the City of Austin on CapMetro-owned property located at 7001 Decker Lane, Austin, Texas 78724, for the purpose of directing offsite stormwater through CapMetro property. The easement will allow the city of Austin to access, install, construct, operate, use, maintain, repair, modify, upgrade, monitor, inspect, replace, make connections with, remove, and decommission the facilities which include drainage channels, drainage conveyance structures, and detention and water quality controls with all associated roads, gates, bridges, culverts, erosion control structures, and other appurtenances. CapMetro will be responsible for the ongoing operations and maintenance of the stormwater infrastructure. | adopted | Pass |
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AI-2024-1129
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the grant of a restrictive covenant to the City of Austin on CapMetro-owned property located at 7001 Decker Lane, Austin, Texas 78724, for the purpose of creating an Integrated Pest Management plan for an onsite stormwater treatment pond with biofiltration. | adopted | Pass |
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AI-2024-1132
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to renew licensing and hosting services for Salesforce Service Cloud for a period of one (1) year in an amount not to exceed $442,231, under an Interlocal Contract with the State of Texas Department of Information Resources Shared Technology Services. | adopted | Pass |
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AI-2024-1133
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an amendment to the property management agreement with CIM TX Management, LLC for property management services for 3100 E. 5th Street, Austin, Texas to extend the agreement through December 31, 2024, for a total amount not to exceed of $217,500, plus related pass-through building expenses. | adopted | Pass |
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AI-2024-1078
| 1. | Resolution | Ratification of the Board’s prior approval, at its meeting on March 25, 2024, of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with M.A. Smith Contracting Company, Inc. for construction of the Expo Center Park and Ride for $17,318,834, plus $3,463,767 representing 20% contingency for a total amount not to exceed $20,782,602. | adopted | Pass |
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AI-2024-1065
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the August 2024 Service Changes. | adopted | Pass |
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AI-2023-887
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Purchase and Sale Agreement for the purchase of a 1.79-acre tract of land located at 2401 East Slaughter Lane, Austin, TX 78744, together with certain off-site drainage and slope easements and any rights appurtenant thereto, from Austin Goodnight Ranch, L.P., for the future Goodnight Ranch Park and Ride, in an amount not to exceed $2,000,000 plus closing costs. | adopted | Pass |
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AI-2023-985
| 1. | Presentations | President & CEO Monthly Update June 2024 | | |
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