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AI-2025-1551
| 1. | Minutes | Approval of minutes from the June 23, 2025 board meeting. | adopted | Pass |
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AI-2025-1548
| 2. | Resolution | Approval of a resolution appointing Dominic DeNiro to the Customer Satisfaction Advisory Committee. | adopted | Pass |
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AI-2025-1557
| 3. | Resolution | Approval of a resolution appointing Joseph El Habr to the Project Connect Community Advisory Committee (CAC). | adopted | Pass |
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AI-2025-1495
| 4. | Resolution | Approval 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. | adopted | Pass |
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AI-2025-1542
| 5. | Resolution | Approval 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. | adopted | Pass |
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AI-2025-1545
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with RSM US LLP for external auditing services to add $450,000 and extend the term by six (6) months from October 1, 2025 to March 31, 2026 for a new contract total of $1,719,774. | adopted | Pass |
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AI-2025-1525
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with DLT Solutions, LLC to provide Oracle Fusion Cloud Licensing renewal in support of our Oracle Enterprise Resource Planning (ERP) system, with a base term of one (1) year and three (3) option years, in a total amount not to exceed $2,886,858. | adopted | Pass |
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AI-2025-1553
| 1. | Presentations | Update on CapMetro Ridership. | presented | |
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Video
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AI-2025-1558
| 1. | Presentations | President and CEO Monthly Update - July 2025 | presented | |
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Video
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