|
AI-2022-623
| 1. | Minutes | Approval of minutes from the September 14, 2022 public hearing and September 26, 2022 board meeting. | adopted | |
Action details
|
Not available
|
|
AI-2022-513
| 3. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute a contract with Remix Technologies, LLC for the Remix transportation planning software solution, for a base period of three (3) years and two (2) option years in an amount not to exceed $992,000. | adopted | Pass |
Action details
|
Not available
|
|
AI-2022-619
| 5. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute an interlocal agreement with Workforce Solutions Capital Area for the creation of a transit workforce partnership work plan for a period of three years in an amount not to exceed $366,000. | adopted | Pass |
Action details
|
Not available
|
|
AI-2022-618
| 1. | Resolution | Approval of a resolution adopting the 2023 Board Meeting Calendar. | deferred | |
Action details
|
Not available
|
|
AI-2022-595
| 2. | Resolution | Approval of a resolution adopting the FY2023 Annual Internal Audit Plan | adopted | Pass |
Action details
|
Not available
|
|
AI-2022-611
| 3. | Resolution | Approval by the Board of Directors of Capital Metro’s Investment Policy. | adopted | Pass |
Action details
|
Video
|
|
AI-2022-612
| 4. | Resolution | Approval of Capital Metro’s Budget and Financial Planning Policy. | adopted | Pass |
Action details
|
Video
|
|
AI-2022-621
| 5. | Resolution | Approval of a resolution authorizing the interim President & CEO, or their designee, to finalize and execute a contract modification with BMR Janitorial, for bus fueling and washing services, for the remainder of a base year and two (2) option years increasing the not to exceed contract amount from not to exceed $3,557,818 to $5,197,680. | adopted | Pass |
Action details
|
Video
|
|
AI-2022-585
| 1. | Presentations | President & CEO Monthly Update | | |
Action details
|
Not available
|
|
AI-2022-591
| 1. | Memo | Memo: Service Standards and Guidelines Update (October 17, 2022) | presented | |
Action details
|
Not available
|
|
AI-2022-620
| 2. | Memo | Memo: September/October Board Follow-up (October 17, 2022) | presented | |
Action details
|
Not available
|