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AI-2025-1405
| 1. | Minutes | Approval of minutes from the January 15 and January 27, 2025 public hearings and the January 27, 2025 board meeting. | adopted | |
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AI-2024-1171
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Everon, LLC. for the replacement of the physical access control system at 18 CapMetro sites for an amount not to exceed $419,225. | adopted | Pass |
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AI-2024-1364
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with The eConsortium Group for network monitoring software, for the term of five (5) years payable in yearly installments with the total amount not to exceed $934,812. | adopted | Pass |
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AI-2025-1400
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Storm Water Drainage Easements, Water Easements, and a Wastewater Easement to the City of Austin for the North Base Demand Response Capital Improvement Project at 10805 Cameron Road, Austin, Texas. | adopted | Pass |
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AI-2025-1401
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a blanket electric utility easement to the City of Austin on CapMetro-owned property located at 10805 Cameron Road, Austin, Texas, for the purpose of providing new electric utility service for CapMetro’s new North Base Demand Response Facility, which, after final construction, shall be limited to an area extending five feet on all sides of the actual installed location of the utility infrastructure. | adopted | Pass |
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AI-2025-1404
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute amendments to two leases with 3423 Holdings LLC for 93,242 rentable square feet of land storage space at 7415 Circle S Road, Austin, Travis County, TX 78745, extending the leases through December 31, 2025 for a total amount not to exceed $222,799. | adopted | Pass |
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AI-2025-1396
| 1. | Resolution | Approval of a resolution electing officers of the CapMetro Board of Directors for 2025. | adopted | Pass |
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AI-2025-1397
| 2. | Resolution | Approval of a resolution confirming the appointments to the Finance, Audit and Administration Committee and Operations, Planning and Safety Committee, and confirming appointments of Chairs for both Committees for 2025. | adopted | Pass |
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AI-2024-1191
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a second amended and restated Interlocal Agreement (ILA) between CapMetro and the City of Austin for the expansion and electrification of the Bikeshare Program for an initial three-year term with operations and maintenance and capital contributions from the City in amounts not to exceed $750,000 and $3,600,000 respectively, and other contributions outlined in the ILA, with options to extend the ILA through FY2034. | adopted | Pass |
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AI-2024-1370
| 4. | Resolution | Approval of a resolution approving changes to the Internal Audit Charter. | adopted | Pass |
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AI-2025-1381
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with GALLS, LLC for uniform services, with a base term of one (1) year and four (4) option years, in a total amount not to exceed $5,749,160 of which $522,651 is contingency. | adopted | Pass |
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AI-2024-1362
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Vertosoft LLC. for Transit traveler tools, with a base term of one (1) year and three (3) option years, in a total amount of $2,224,025 of which $370,671 is contingency. | adopted | Pass |
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AI-2025-1395
| 1. | Presentations | Austin Transit Partnership Update on Austin Light Rail Draft Environmental Impact Statement | presented | |
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AI-2025-1417
| 1. | Presentations | President and CEO Monthly Update - February 2025 | presented | |
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AI-2025-1420
| 1. | Memo | Memo: RAISE Grant Resolution Error (February 17, 2025) | presented | |
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AI-2025-1418
| 2. | Memo | Memo: Customer Fare System Transition Update (February 17, 2025) | presented | |
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AI-2025-1393
| 3. | Memo | Memo: Proposed June 2025 Service Changes (February 6, 2025) | presented | |
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