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AI-2022-648
| 1. | Resolution | Approval of minutes from the November 4, 2022 special board meeting and November 21, 2022 board meeting. | adopted | Pass |
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AI-2022-599
| 2. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a lease with KFG Cameron Center, LLC for 9,246 rentable square feet of office space in Building A, Suite 186 at 8200 Cameron Road, Austin, TX 78754 for a base period of 7.5 years, with a 3 year extension option, in an amount not to exceed $3,200,000, plus an allowance to build out and furnish the space for an amount not to exceed $1,477,000, for a total amount not to exceed $4,677,000. | adopted | Pass |
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AI-2022-637
| 3. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Luminator Technology Group for the purchase, installation, testing and commissioning of ten (10) DMU Air Treatment Systems for the GTW Stadler Rail Fleet, for a total board authorized amount of $342,262. | adopted | Pass |
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AI-2022-645
| 4. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract for Wayfinding and Customer Information Services with CHK America, Inc. in the aggregate amount not to exceed $674,000 for one (1) base year and four (4) one-year options. | adopted | Pass |
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AI-2022-669
| 1. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Holt Renewables, LLC for the design and construction of bus electrification infrastructure at CapMetro’s North Operations bus yard at 9315 McNeil Road (North Ops) in an aggregate amount not to exceed $33,391,544 plus $3,339,154 (10%) contingency for a total not to exceed amount of $36,730,698. | adopted | Pass |
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AI-2022-601
| 2. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a lease with Met Phase I 95, Ltd. for five years for 20,822 rentable square feet of storage space at 9715-A Burnet Road, Austin, TX 78758 in an amount not to exceed $2,850,000, plus a $440,000 allotment option for build out, for a total not to exceed amount of $3,290,000. | adopted | Pass |
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AI-2022-636
| 3. | Resolution | Approval of updates to Capital Metro’s Long Range Financial Plan Policy. | adopted | Pass |
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AI-2022-677
| 4. | Resolution | Approval of a resolution affirming the Real Estate Transaction Policy. | adopted | Pass |
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AI-2022-684
| 5. | Resolution | Approval of a resolution recommending adoption of amendments to the Articles of Incorporation of the Austin Transit Partnership to allow the appointment of Alternate Capital Metro and Austin City Council Directors to serve in the absence of the appointed Director. | adopted | Pass |
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AI-2022-683
| 6. | Resolution | Approval of a resolution recommending adoption of amendments to the Articles of Incorporation of the Austin Transit Partnership to add two additional Directors to the board and to make changes to the selection process to increase nominating process transparency for board members. | tabled | Pass |
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AI-2022-585
| 1. | Presentations | President & CEO Monthly Update | | |
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