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AI-2024-1265
| 1. | Resolution | Approval of minutes from the August 12, 2024 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2024-1261
| 2. | Resolution | Approval of a resolution adopting the Fiscal Year 2025 Operating and Capital Budget and Five-Year Capital Improvement Plan, and recommending no changes to the CapMetro Strategic Plan. | recommended for the action item agenda | Pass |
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AI-2024-1251
| 3. | Resolution | Approval of a resolution adopting the CapMetro Investment Policy. | recommended for the action item agenda | Pass |
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AI-2024-1200
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Weaver and Tidwell, L.L.P. for Quadrennial Performance Audit services for a period of one hundred and eighty (180) calendar days in an amount not to exceed $195,000. | recommended for the consent agenda | Pass |
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AI-2024-1259
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Memorandum of Understanding with the City of Round Rock authorizing Round Rock to be a direct recipient of a portion of CapMetro’s FY2025 and FY2026 Federal Section 5307 Program funds. | recommended for the consent agenda | Pass |
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AI-2024-1275
| 1. | Presentations | Discussion regarding recommendations from the Advertising Revenue Advisory Report. | presented | |
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AI-2024-1262
| 2. | Presentations | Internal Audit FY2024 Audit Plan Status - September 2024 | presented | |
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AI-2024-1263
| 3. | Presentations | Executive Finance and Administration Monthly Update - September 2024 | presented | |
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