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AI-2021-189
| 1. | Committee Updates | Customer Satisfaction Advisory Committee (CSAC) | | |
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AI-2021-190
| 2. | Committee Updates | Access Advisory Committee | | |
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AI-2022-329
| 3. | Committee Updates | Public Safety Advisory Committee (PSAC) | | |
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AI-2024-1334
| 1. | Minutes | Approval of minutes from the October 28, 2024 board meeting. | | |
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AI-2024-1276
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Pure Sky Project Solutions LLC to replace the clay tile roofs on 1 building and 3 structures at Plaza Saltillo Station, located at 412 Comal Street, Austin TX 78702, for $176,000. | | |
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AI-2024-1289
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with SHI Government Solutions to renew CapMetro licensing of the Microsoft licensed software suite of products, for a period of three (3) years in an amount not to exceed $2,024,767 which includes a 20% contingency to account for future growth. | | |
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AI-2024-1314
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with Lytx, Inc. for additional DriveCam Event Recorders and subscription services, over the remaining 2 years of the contract, in a new total amount not to exceed $801,645. | | |
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AI-2024-1324
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute contracts with Aegis Group, Inc., Allen, Willford and Seale, CBRE, Inc., JJL Valuation and Advisory Services, National Valuation Group, Inc., and Paul Hornsby & Co., for Real Property Appraisal 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 $750,000. | | |
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AI-2024-1327
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize a contract for the purchase of Medical Stop Loss Insurance for claims above $225,000 from Voya Employee Benefits for one (1) year in an amount not to exceed $857,561. | | |
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AI-2024-1328
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with T-KARTOR USA for Wayfinding and Customer Information Services, for a base term of 1 year, with 4 option years in a total amount not to exceed $549,764. | | |
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AI-2024-1321
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with Unifirst Corporation for maintenance uniforms, towels and laundering/mat cleaning services, which includes a ratification amount of $65,223, and additional funding of $134,777 to fund the remaining contract term which ends April 6, 2025, in a new total contract amount not to exceed $666,838. | | |
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AI-2024-1309
| 2. | Resolution | Approval of a resolution awarding President & CEO Dottie Watkins adjustment to base pay equal to ___% of her annual salary and a one-time performance achievement bonus equal to ___% of base pay based on her Fiscal Year 2024 annual performance review. The increases are awarded retroactively to October 1, 2024, in accordance with the Employment Agreement. | | |
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AI-2024-1316
| 1. | Presentations | FY2025 Long Range Financial Plan Update | | |
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AI-2024-1329
| 1. | Resolution | President & CEO Monthly Update - November 2024 | | |
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