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AI-2021-191
| 1. | Minutes | Approval of minutes from the July 19, 2021 Capital Metro board meeting. | adopted | Pass |
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AI-2021-145
| 2. | Resolution | Approval of a resolution appointing Fangda Lu to the Customer Satisfaction Advisory Committee. | adopted | Pass |
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AI-2021-177
| 3. | Resolution | Approval of a resolution appointing Michael Mena to the Customer Satisfaction Advisory Committee. | adopted | Pass |
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AI-2021-124
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with UNUM for basic life and AD&D insurance, long-term and short-term disability insurance; and FMLA administration paid by Capital Metro, and voluntary life , long term disability buy-up, accident, whole life and critical illness, paid by employees in an amount not to exceed $1,752,882. | adopted | Pass |
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AI-2021-134
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the University of Texas at Austin for bus services and fare programs for an estimated revenue of $21,050,000 for a period of three years starting September 1, 2021. | adopted | Pass |
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AI-2021-135
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to modify the Herzog Contracting Corp. contract #200655 for the replacement of four bridges, increasing the original Board authorized amount by $201,923 for reinforced concrete box culverts. | adopted | Pass |
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AI-2021-143
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the Texas Transportation Institute for a period of five years for provision of research in a variety of areas to facilitate Capital Metro's delivery of transit services on an as needed basis in an amount no to exceed $2,500,000. | adopted | Pass |
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AI-2021-155
| 9. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to extend an Interlocal Agreement (ILA) with Travis County for employee transit passes for a period of one year from October 1, 2021, to September 30, 2022. | adopted | |
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AI-2021-117
| 1. | Resolution | Approval of a resolution authorizing the establishment of the Capital Metro Transit Police, as a component of the Capital Metro Public Safety Program, to enhance service to Capital Metro customers and public safety. | adopted as amended | Pass |
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AI-2021-123
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract for health plan administrative services for a three-year base period and three one-year options with United Healthcare in an amount not to exceed $15,384,283 for administration of third-party administration services and stop loss insurance for the Capital Metro self-insurance health and dental plans. | adopted | Pass |
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AI-2021-133
| 3. | Resolution | Approval of a resolution adopting a Board Operating Procedures Policy and amending the Capital Improvement Program Policy. | adopted | Pass |
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AI-2021-136
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Modern Railway Systems, Inc., for the construction of the Lakeline to Leander Double Track Project, plus optional McKalla special track components for a total not to exceed amount of $8,301,404, which includes a 20% contingency. | adopted | Pass |
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AI-2021-192
| 1. | Presentations | Bus Operations Update | presented | |
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AI-2021-152
| 2. | Presentations | Capital Metro 2021 Perception Survey | deferred | |
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AI-2021-153
| 3. | Presentations | Update on Project Connect. | deferred | |
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AI-2021-154
| 1. | Presentations | President’s Report | presented | |
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