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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-2024-1279
| 1. | Minutes | Approval of minutes from the August 26, 2024 board meeting. | adopted | Pass |
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AI-2024-1200
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Weaver and Tidwell, L.L.P. for Quadrennial Performance Audit services for a period of one hundred and eighty (180) calendar days in an amount not to exceed $195,000. | adopted | Pass |
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AI-2024-1259
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Memorandum of Understanding with the City of Round Rock authorizing Round Rock to be a direct recipient of a portion of CapMetro’s FY2025 and FY2026 Federal Section 5307 Program funds. | adopted | Pass |
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AI-2024-1273
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the Spring 2025 Service Changes. | adopted | Pass |
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AI-2024-1290
| | Memo | Memo: Updates on the Proposed Spring 2025 Service Change (September 16, 2024) | presented | |
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AI-2024-1261
| 2. | Resolution | Approval of a resolution adopting the Fiscal Year 2025 Operating and Capital Budget and Five-Year Capital Improvement Plan, and recommending no changes to the CapMetro Strategic Plan. | adopted | Pass |
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AI-2024-1251
| 3. | Resolution | Approval of a resolution adopting the CapMetro Investment Policy. | adopted | Pass |
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AI-2024-1254
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute contracts for marketing services with Sherry Matthews Group, Pulsar Advertising, ReconMR, Sensis and Satori Marketing in a total amount not to exceed $17,472,281 for one (1) base year and four (4) option years. | adopted | Pass |
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AI-2024-1229
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Motorola Solutions, Inc to purchase hand radios, mobile radios and consoles in support of the transit police department, in a total amount not to exceed $1,858,078.? | adopted | Pass |
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AI-2024-1142
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Stadler Rail Group for the Mechanical Engineering, Electrical Engineering, Software Engineering, purchase, installation, testing and commissioning of an independent door control systems for ten (10) Stadler GTW Diesel Multiple Units, in a total amount not to exceed $191,758...end | adopted | Pass |
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AI-2024-1269
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Swinerton Builders, for construction of the third floor (Phase 1) of 3100 E. 5th Street plus exterior improvements for a not to exceed amount of $5,115,837, plus $767,375 representing 15% contingency, for a total amount not to exceed $5,883,212. | adopted | Pass |
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AI-2024-1240
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract through the OMNIA Partners cooperative Landscape Forms Contract for Outdoor Furnishings for the fabrication and delivery of benches for a two (2) year base and three (3) option years order for $3,264,575 plus $816,144 representing a 25% contingency for a total amount not to exceed $4,080,718. | adopted | Pass |
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AI-2024-1294
| 9. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Camber Operating Company Inc. for the purchase, commissioning, testing and training of electric bus charging infrastructure as assigned from Phoenix Motor, Inc. in an amount not to exceed $46,465,995, beginning September 23, 2024, through October 27, 2026. | adopted | Pass |
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AI-2024-1222
| 10. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the City of Round Rock for the provision of transit services for an amount not to exceed $1,347,647. | adopted | Pass |
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AI-2024-1221
| 11. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a one-year Interlocal Agreement (ILA) with Travis County for transit services in urbanized areas in unincorporated areas of the county and for continued implementation of the Travis County Transit Development Plan in an amount not to exceed $338,140 in FTA Section 5307 Funds and $1,353,182 in local funds from Travis County in FY2025. | adopted | Pass |
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AI-2024-1220
| 12. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the City of Georgetown for operation of limited paratransit and senior service (the “Service”) for an amount not to exceed $172,597 in FTA Section 5307 Funds and $258,895 in local funds from the City of Georgetown. | adopted | Pass |
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AI-2024-1223
| 13. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an amendment to Supplement No. 9 of the interlocal agreement with Capital Area Rural Transportation System (CARTS) for the provision of Limited Paratransit and Senior Service to the City of Georgetown for a period of one (1) year in an amount not to exceed $410,944. | adopted | Pass |
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AI-2024-1224
| 14. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Amendment No. 7 to CARTS Supplement No. 8 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of transit services to the Manor area in an amount not to exceed $1,682,100. | adopted | Pass |
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AI-2024-1258
| 15. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Amendment No. 6 to the Contracted Service Supplement No. 2 with Capital Area Rural Transportation System (CARTS) for the operation of Route 214 Northwest Feeder for fiscal year 2025 in an amount not to exceed $768,038. | adopted | Pass |
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AI-2024-1257
| 16. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Amendment No. 6 to Contracted Services Supplement No. 5 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of Route 990 - Manor Express for fiscal year 2025 in an amount not to exceed $191,750. | adopted | Pass |
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AI-2024-1278
| 1. | Presentations | President & CEO Monthly Update - September 2024 | presented | |
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AI-2024-1282
| 1. | Memo | Memo: Introducing Transit Plan 2035 (September 16, 2024) | presented | |
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AI-2024-1290
| 2. | Memo | Memo: Updates on the Proposed Spring 2025 Service Change (September 16, 2024) | presented | |
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