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AI-2024-1165
| 1. | Minutes | Approval of minutes from the April 10, 2024 Operations, Planning and Safety Committee meeting. | adopted | Pass |
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AI-2024-1172
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement an Amendment to the August 2024 Service Change. | recommended for the action item agenda | Pass |
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AI-2024-1138
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Capital Excavation, Inc. for construction of the Goodnight Ranch Park and Ride for $5,089,628, plus $1,017,926 representing 20% contingency for a total amount not to exceed $6,107,554. | recommended for the action item agenda | Pass |
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AI-2024-1187
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin for bus services and fare programs for an estimated revenue of $22,700,000 for a period of three years starting September 1, 2024. | recommended for the action item agenda | Pass |
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AI-2024-1162
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an amendment to an Interlocal Agreement with the University of Texas at Austin for shuttle service and rides on CapMetro services to address lost service hours in January and February 2024 resulting in a corresponding reduction in revenue of $82,645. | recommended for the consent agenda | Pass |
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AI-2024-1179
| 6. | 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 Enterprise Agreement for network equipment and software support for five (5) years, in an amount not to exceed $895,428. | recommended for the consent agenda | Pass |
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AI-2024-1154
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Silsbee Ford Inc. to purchase five (5) Ford SUVs for the CapMetro Non-Revenue Vehicle Fleet in an amount not to exceed $279,213. | recommended for the consent agenda | Pass |
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AI-2024-1194
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to correct the not-to-exceed amount on the contract with CFJ Manufacturing for uniform services, for which the Board previously approved an increase in funding by $490,000 at its meeting on May 20, 2024. The total contract not-to-exceed amount should be $2,325,118. | recommended for the consent agenda | Pass |
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AI-2024-1181
| 1. | Presentations | Initial Review and Discussion of the FY2025 Proposed Budget | presented | |
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AI-2024-1190
| 2. | Presentations | Key Performance Indicators | presented | |
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AI-2023-778
| 3. | Presentations | Monthly Operations Update | presented | |
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