|
AI-2021-189
| 1. | Committee Updates | Customer Satisfaction Advisory Committee (CSAC) | | |
Action details
|
Not available
|
|
AI-2021-190
| 2. | Committee Updates | Access Advisory Committee | | |
Action details
|
Not available
|
|
AI-2022-329
| 3. | Committee Updates | Public Safety Advisory Committee (PSAC) | | |
Action details
|
Not available
|
|
AI-2024-1351
| 1. | Minutes | Approval of minutes from the November 25, 2024 board meeting. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1288
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with World Wide Technology, LLC for Cisco Smartnet network equipment and software support for one (1) year, in an amount not to exceed $250,437. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1343
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Carahsoft for Granicus Communications Cloud software support for one (1) year base period and four (4) option years, in an amount not to exceed $841,733. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1158
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Master License Agreement with Pedernales Electric Cooperative, Inc. (PEC) to establish the terms under which CapMetro will approve licenses for PEC to cross CapMetro’s railroad right-of-way. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1323
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with MTM Inc. for the purchase of one-hundred and two (102) used fleet vehicles, in an amount not to exceed $1,784,685. | adopted | Pass |
Action details
|
Not available
|
|
AI-2024-1319
| 1. | Resolution | Approval of a resolution appointing CapMetro Board Member Jeffrey Travillion to serve as the CapMetro Board’s representative on the Austin Transit Partnership Board of Directors, and waiving the residency requirement for their appointment, if applicable. | adopted | Pass |
Action details
|
Video
|
|
AI-2024-1320
| 2. | Resolution | Approve a resolution appointing Juan Garza, Veronica Castro de Barrera, and Kammy Horne as the nominees recommended by the Nominating Committee for the positions of Community Expert Director representing Finance, Engineering & Construction, and Community Planning or Sustainability, respectively, to the Austin Transit Partnership Board of Directors to terms beginning in January 2025. | adopted | Pass |
Action details
|
Video
|
|
AI-2024-1339
| 3. | 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-2024-1352
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with CFJ Manufacturing for uniform services for a term of up to six months in the amount of $750,384, plus 10% ($75,038.40) in contingency, in a total amount not to exceed $825,423. | adopted | Pass |
Action details
|
Video
|
|
AI-2024-1255
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Genfare, LLC for the replacement cash farebox & vaulting system hardware, licensing and hosting services for a two (2) year base period and three (3) one-year option periods in a total amount not to exceed $6,316,871. | adopted | Pass |
Action details
|
Video
|
|
AI-2024-1354
| 1. | Presentations | President & CEO Monthly Update - December 2024 | presented | |
Action details
|
Video
|