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AI-2025-1605
| 1. | Minutes | Approval of minutes from the August 25, 2025 board meeting. | adopted | Pass |
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AI-2025-1527
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with The Arcanum Group for Hexagon EAM Licensing and Support Renewal, with a base term of one (1) year and four (4) option years including optional ad-hoc service hours, for a total amount not to exceed amount of $3,762,152. | adopted | Pass |
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AI-2025-1572
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with GTS Technologies Solutions for Cervello licenses, for a term of three (3) years, in a total amount not to exceed $757,896. | adopted | Pass |
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AI-2025-1538
| 4. | 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 $1,555,551. | adopted | Pass |
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AI-2025-1537
| 5. | 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 unincorporated areas of the county and for continued implementation of the Travis County Transit Development Plan in an amount not to exceed $351,057 in FTA Section 5307 Funds and $1,430,055 in local funds from Travis County in FY2026. | adopted | Pass |
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AI-2025-1536
| 6. | 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 the operation of limited paratransit and senior service in Fiscal Year 2026 for an amount not to exceed $172,570 in Federal Transit Administration Section 5307 Funds and $258,854 in local funds from the City of Georgetown. | adopted | Pass |
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AI-2025-1539
| 7. | 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 $410,886. | adopted | Pass |
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AI-2025-1540
| 8. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Amendment No. 8 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 $1,506,390. | adopted | Pass |
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AI-2025-1561
| 9. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Amendment No. 7 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 $766,780. | adopted | Pass |
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AI-2025-1562
| 10. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute Amendment No. 7 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 2026 in an amount not to exceed $191,398. | adopted | Pass |
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AI-2025-1589
| 1. | Resolution | Approval of a resolution adopting the Fiscal Year 2026 Operating and Capital Budget and Five-Year Capital Improvement Plan. | adopted | Pass |
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AI-2025-1586
| 2. | Resolution | Approval of a resolution adopting the CapMetro Investment Policy. | adopted | Pass |
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AI-2025-1571
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an amendment to the Interlocal Agreement with Austin Transit Partnership for capital reimbursement of the Expo Center and Pleasant Valley MetroRapid Projects for the Project Connect System Plan. | adopted | Pass |
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AI-2024-1277
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an Interlocal Agreement with the Austin Transit Partnership to provide reimbursement of capital costs for certain CapMetro Components of Project Connect through Fiscal Year 2031, in a total amount not to exceed $148,600,000. | adopted | Pass |
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AI-2025-1590
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the January 2026 Service Changes. | adopted | Pass |
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AI-2025-1608
| | Memo | Memo: Updates on the Proposed January 2026 Service Changes (September 15, 2025) | | |
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AI-2025-1575
| | Memo | Memo: Proposed January 2026 Service Changes (August 5, 2025) | | |
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AI-2025-1604
| 1. | Presentations | CapMetro Transit Plan 2035 Staff Recommendation | presented | |
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AI-2025-1606
| 1. | Presentations | President and CEO Monthly Update - September 2025 | presented | |
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