CAP Metro
Meeting Name: Board of Directors Agenda status: Final revised
Meeting date/time: 3/27/2023 12:00 PM Minutes status: Final  
Meeting location: Rosa Parks Boardroom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2023-752 1.MinutesApproval of minutes from the February 27th, 2023 board meeting.adoptedPass Action details Not available
AI-2022-691 2.ResolutionApproval of a resolution authorizing the President & CEO, or her designee, to modify contract #200829 with World Wide Technology for the replacement of additional network infrastructure technology for a total new contract amount not to exceed $1,197,149.adoptedPass Action details Video Video
AI-2023-740 3.ResolutionApproval of a resolution authorizing the President & CEO, or her designee, to implement the June 2023 Service Changes.adoptedPass Action details Video Video
AI-2023-733 1.PresentationsBriefing on FY23 and FY24 Strategic Planpresented  Action details Video Video
AI-2023-753 2.PresentationsUpdate on CapMetro Public Safety Programpresented  Action details Video Video
AI-2022-585 1.PresentationsPresident & CEO Monthly Update   Action details Video Video
AI-2023-765 1.MemoMemo: 2023 Legislative Session Update (March 23, 2023)presented  Action details Not available