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AI-2023-986
| 1. | Minutes | Approval of the September 13, 2023 public hearing and September 25, 2023 board meeting minutes. | | |
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AI-2023-994
| 2. | Resolution | Approval of a resolution appointing Luis Osta Lugo to the Public Safety Advisory Committee. | adopted | Pass |
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AI-2023-995
| 3. | Resolution | Approval of a resolution adopting the 2024 Board Meeting Calendar. | adopted | Pass |
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AI-2023-915
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with A3 Systems Corporation to provide two (2) Harlan electric yard tug vehicles in an amount not to exceed $210,145. | adopted | Pass |
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AI-2023-921
| 5. | Resolution | ??Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the lease of 11,978 square feet of administrative and maintenance bay space, along with parking areas that amount to approximately 3.5 acres, at and just south of 4811 East 7th Street from Springdale East Owner, LLC for a total not to exceed amount of $3,800,000 over the primary 3-year, 5-month lease term. | adopted | Pass |
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AI-2023-974
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Preferred Technologies LLC. for the installation of 127 replacement and new video cameras and supporting equipment at four CapMetro Park & Ride facilities in a total not to exceed amount of $180,997. | adopted | Pass |
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AI-2023-990
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Creative Bus Sales, Inc. for the purchase of fifteen (15) wheelchair accessible service support vehicles in a total not to exceed amount of $1,176,840. | adopted | Pass |
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AI-2023-918
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the January 2024 Service Changes. | adopted | Pass |
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AI-2023-991
| | Memo | Memo: Public Feedback Responses - January 2024 Proposed Service Change (October 16, 2023) | presented | |
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AI-2023-814
| 2. | Resolution | Approval of a resolution adopting revisions to the CapMetro Investment Policy. | adopted | Pass |
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AI-2023-946
| 3. | Resolution | Approval of a resolution authorizing updates to the CapMetro Alcohol Prohibition Policy. | adopted | Pass |
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AI-2023-964
| 4. | Resolution | Approval of a resolution approving revisions to the President & CEO Total Compensation Policy. | adopted | Pass |
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AI-2023-984
| 5. | Resolution | Approval of a resolution adopting the FY2024 Annual Internal Audit Plan. | adopted | Pass |
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AI-2023-983
| 6. | 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 participation in the University’s IC2 Institute Readiness Training Program (RTP) for an amount not to exceed $60,000 for a term of one year beginning October 1, 2023, thru September 30, 2024, and a 12-month option term. | adopted | Pass |
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AI-2023-975
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a single lump sum contract with Technology International, Inc. to provide Transformers and Switchboards for Electric Bus Charging for the Expo Center and Pleasant Valley MetroRapid Lines and 2910 E. 5th Street Facility, for a total not to exceed contract amount of $990,900. | adopted | Pass |
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AI-2023-977
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to include additional funding of $676,028 to an existing contract with Stacy and Witbeck, Inc. for an in-progress Design-Build project for the McKalla Rail Station for a total contract amount not to exceed $21,559,973 and to extend the contract performance period by 102 days. | adopted | Pass |
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AI-2023-957
| 1. | Presentations | 2023 Origin and Destination Survey Presentation | presented | |
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AI-2023-985
| 1. | Presentations | President & CEO Monthly Update June 2024 | | |
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AI-2023-909
| 1. | Memo | Memo: Board Follow-Up - September Committee (September 25, 2023) | presented | |
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