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CAP Metro
Meeting Name: Operations, Planning and Safety Committee Agenda status: Final
Meeting date/time: 7/16/2025 12:30 PM Minutes status: Final  
Meeting location: Rosa Parks Boardroom
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2025-1529 1.MinutesApproval of minutes from the June 11, 2025 Operations, Planning and Safety Committee meeting.adoptedPass Action details Video Video
AI-2025-1495 2.ResolutionApproval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the Center for Urban Transportation Research (CUTR) for conducting a comprehensive evaluation of CapMetro’s bus operator training program with a base term of one year, with no option years, in a total amount not to exceed $49,789.recommended for the consent agendaPass Action details Video Video
AI-2025-1542 3.ResolutionApproval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Convergint Technologies, LLC for Genetec software license and support for a term of five (5) years in an amount not to exceed $1,452,103.recommended for the consent agendaPass Action details Video Video
AI-2025-1544 1.PresentationsFY2026 Budget Proposalpresented  Action details Video Video
AI-2025-1532 2.PresentationsExecutive Operations, Planning and Safety Update - July 2025 Update on safety and security program enhancements, key performance indicators, personnel changes, communications and public outreach.presented  Action details Video Video