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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-2024-1366
| 1. | Minutes | Approval of minutes from the December 9, 2024 board work session and December 16, 2024 board meeting. | | |
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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. | | |
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AI-2025-1384
| | Memo | Memo: Installation of Updated Fare Collection System - December 19, 2024 | | |
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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 $5,741,129. | | |
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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. | | |
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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. | | |
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AI-2025-1373
| 1. | Presentations | FY2024 Year End Preliminary Financials | | |
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AI-2024-1316
| 2. | Presentations | FY2025 Long Range Financial Plan Update | | |
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AI-2024-1347
| 3. | Presentations | CapMetro Long Range Vision Engagement | | |
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AI-2024-1367
| 1. | Reports | President and CEO Monthly Update - January 2025 | | |
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AI-2025-1383
| 1. | Memo | Memo: CapMetro Quadrennial Performance Review (2025) (January 14, 2025) | | |
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AI-2025-1382
| 2. | Memo | Memo: Q4 FY2024 Performance Update (December 20, 2024) | | |
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