|
AI-2026-1812
| 1. | Minutes | Approval of minutes from the April 8, 2026 public hearing and April 20, 2026 board meeting. | adopted | |
Action details
|
Not available
|
|
AI-2026-1807
| 2. | 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 suballocation of the Austin Urbanized Area’s FY2027 and FY2028 Federal Section 5307 and 5339(a) funds. | adopted | Pass |
Action details
|
Not available
|
|
AI-2025-1701
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Convergint Technologies. Inc. for maintenance and repair services by an Embedded Technician - Physical Security Technology for facility camera and access control systems for a 1 (one) year base contract, with 1 one-year option, for a total contract not to exceed amount of $692,800. | adopted | Pass |
Action details
|
Video
|
|
AI-2026-1790
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with the State of Texas Department of Information Resources for telecommunications data services, for a term of three (3) years, in a total amount not to exceed $1,016,460. | adopted | Pass |
Action details
|
Video
|
|
AI-2026-1819
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Unicare Building Maintenance, Inc. for janitorial services at CapMetro Facilities, including Administration and Operation Facilities, Park and Ride Facilities, and Rail Stations, with a two (2) year base period and three (3) one-year option periods, in an amount not to exceed $7,502,685. | adopted | Pass |
Action details
|
Video
|
|
AI-2026-1821
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Rio Grande Pacific Corporation for contracted Commuter Rail Maintenance of Way and Signal Systems services for a base period of five (5) years, plus two (2) two-year options, for a total contract amount not to exceed $145,826,753. | adopted | Pass |
Action details
|
Video
|
|
AI-2026-1830
| | Memo | Memo: Internal Audit Observation of Procurement Selection Process for Commuter Rail Operations (May 11, 2026) | presented | |
Action details
|
Not available
|
|
AI-2026-1813
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with ABB Inc. for the upgrade of the propulsion control units on the Stadler Diesel Multiple Units (DMUs), in a total amount not to exceed $3,140,192, which includes 10% contingency. | adopted | Pass |
Action details
|
Video
|
|
AI-2026-1816
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Modern Railway Systems (MRS) for Indefinite Delivery, Indefinite Quantity (IDIQ) Railroad Construction and Rehabilitation Services, for a base period of three (3) years, plus two (2) one-year options in a total not to exceed amount of $26,356,804. | adopted | Pass |
Action details
|
Video
|
|
AI-2026-1825
| 1. | Presentations | Discussion regarding changes to CapMetro commuter rail management and structure. | presented | |
Action details
|
Video
|
|
AI-2026-1826
| | Memo | Memo: CapMetro Commuter Rail Operations (May 8, 2026) | presented | |
Action details
|
Not available
|
|
AI-2026-1832
| 2. | Presentations | Update on CapMetro’s Battery Electric Bus Fleet | presented | |
Action details
|
Video
|
|