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AI-2025-1478
| 1. | Minutes | Approval of minutes from the April 14. 2025 Public Hearing and April 21, 2025 Board Meeting. | adopted | Pass |
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AI-2025-1484
| 2. | Resolution | Approval of a resolution appointing Ricardo Leon to the Access Advisory Committee. | adopted | Pass |
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AI-2025-1485
| 3. | Resolution | Approval of a resolution appointing Nelson Lin to the Customer Satisfaction Advisory Committee. | adopted | Pass |
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AI-2025-1378
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute contracts with AECOM Technical Services, Baer Engineering and Environmental Consulting, Inc, Freese and Nichols, Inc, LJA Environmental Services, LLC, and Michael Baker International, Inc for Environmental Engineering and Planning Services on a task order basis for a base period of two (2) years with three (3) option periods of 12 months each in an aggregate amount not to exceed $1,450,000. | adopted | Pass |
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AI-2025-1409
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to utilize the Department of Information Resources (DIR) to contract with CDW Government, LLC to supply various Workstation Technology Equipment for a term of ninety (90) days from notice to proceed, in an amount not to exceed $542,218. | adopted | Pass |
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AI-2025-1438
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with ATX-VIP Towing for towing services over the course of one year, in a total amount not to exceed $492,900. | adopted | Pass |
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AI-2025-1439
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Unifirst Corp. for rental and cleaning of maintenance uniforms, with a base term of three years, in a total amount not to exceed $1,082,045. | adopted | Pass |
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AI-2025-1468
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with G. Hyatt Construction for construction improvements and modifications to the Red Line train maintenance facility for a total contract amount not to exceed $2,282,136, which includes a 20% contingency. | adopted | Pass |
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AI-2025-1428
| 1. | Resolution | Approval of a resolution adopting CapMetro’s Strategic Plan 2030 and authorizing the President & CEO to implement the Plan. | adopted | Pass |
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AI-2025-1483
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to apply for the Texas Department of Transportation (TxDOT) Transportation Alternative Set-Aside (TA) Program for a local match commitment of $1,385,238, or 20% of the total project cost of the CapMetro ADA Transition Plan Bus Stop Improvement Program of $6,926,190. | adopted | Pass |
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AI-2025-1490
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Model 1, Inc. for the purchase of seventy-five (75) RAM Pro Master 3500 vans in a total amount not to exceed $5,963,100. | adopted | Pass |
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AI-2024-1326
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Amended and Restated Agreement Regarding Transit Facilities and Related Improvements at the Uptown ATX Development with Broadmoor Austin Associates and BDN Management, Inc. (“Brandywine”) for development of a commuter rail station and related rail infrastructure, for a term ending one year after CapMetro’s acceptance of the facilities, in a total amount not to exceed $49,343,368, with a cost to CapMetro of $37,343,368. | adopted | Pass |
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AI-2025-1451
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Trimbuilt Construction, Inc. for construction of the first and second floors (Phase 1A & 2) of 3100 E. 5th Street, plus exterior improvements, for a total amount not to exceed $16,431,148, which includes a 20% contingency. | adopted | Pass |
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AI-2025-1452
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an interlocal agreement with the City of Austin for the reimbursement of CapMetro expenses up to $10,000,000, for a term of five years, for the implementation of the U.S. Environmental Protection Agency Climate Pollution Reduction Grant received by the City of Austin, as part of the regional approach to transportation demand management. | adopted | Pass |
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AI-2025-1491
| 1. | Presentations | President and CEO Monthly Update - May 2025 | presented | |
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