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AI-2024-1178
| 1. | Minutes | Approval of minutes from the May 20, 2024 board meeting. | adopted | |
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AI-2024-1154
| 2. | 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. | adopted | Pass |
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AI-2024-1162
| 3. | 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. | adopted | Pass |
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AI-2024-1179
| 4. | 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. | adopted | Pass |
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AI-2024-1194
| 5. | 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. | adopted | Pass |
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AI-2024-1172
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement an Amendment to the August 2024 Service Change. | adopted | Pass |
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AI-2024-1138
| 2. | 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. | adopted | Pass |
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AI-2024-1187
| 3. | 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. | adopted | Pass |
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AI-2024-1183
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an emergency services contract with Cap-A-Bus Inc. to provide vehicle storage and upkeep maintenance services, on a month-to-month basis, for up to two years, beginning July 1, 2024, in an amount not to exceed $614,800. | adopted | Pass |
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AI-2024-1198
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to execute a contract with Enqbator LLC to provide cloud hosted Sitefinity web content management system for a base period of one year and four one-year options in an amount not to exceed $789,057. | adopted | Pass |
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AI-2024-1109
| 1. | Presentations | Transition to Technology of Choice: Update on CapMetro Sustainability Vision | presented | |
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AI-2023-985
| 1. | Presentations | President & CEO Monthly Update June 2024 | presented | |
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AI-2024-1201
| 1. | Memo | Memo: Updates on TCOLE Authorization and Transit Police Department Public Engagement (May 31, 2024) | | |
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