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AI-2024-1366
| 1. | Minutes | Approval of minutes from the December 9, 2024 board work session and December 16, 2024 board meeting. | adopted | Pass |
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AI-2024-1353
| 2. | Resolution | Approval of a resolution adopting amendments to CapMetro’s Fare Policy, and approving the Title VI Fare Equity Analysis related to proposed changes to CapMetro’s Fare Payment Systems. | adopted | Pass |
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AI-2025-1384
| | Memo | Memo: Installation of Updated Fare Collection System - December 19, 2024 | presented | |
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AI-2024-1313
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Enterprise Fleet Management, Inc. to lease up to 97 vehicles to support operations for a period of 60 months in a total amount not to exceed $5,006,752. | adopted | Pass |
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AI-2025-1375
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification for additional funds in the amount of $200,000 to Jay-Reese Contractors Inc., contract for the construction of Railroad Pedestrian Crossing at East 4th & Sabine Street for a revised total amount not to exceed $1,684,650. | adopted | Pass |
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AI-2024-1365
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with CORE Office Interiors to purchase, relocate, deliver, and install furniture for 3100 East 5th Street, Phase I in an amount not to exceed $450,000. | adopted | Pass |
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AI-2025-1373
| 1. | Presentations | FY2024 Year End Preliminary Financials | presented | |
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AI-2024-1316
| 2. | Presentations | FY2025 Long Range Financial Plan Update | presented | |
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AI-2024-1347
| 3. | Presentations | CapMetro Long Range Vision Engagement | presented | |
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AI-2024-1367
| 1. | Presentations | President and CEO Monthly Update - January 2025 | presented | |
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