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AI-2025-1503
| 1. | Minutes | Approval of minutes from the May 7, 2025 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2025-1494
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract by utilizing the OMNIA Partners cooperative, Contract No. R240201, held by DLT Solutions, for Oracle Products and Services, to provide Oracle Managed Customer Success Services in support of our Oracle Enterprise Resource Planning (ERP) system, for a term of one (1) year, in a total amount not to exceed $973,000. | recommended for the consent agenda | Pass |
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AI-2025-1510
| 3. | Resolution | Approval of a resolution adopting the CapMetro Civil Rights Policy Statement. | recommended for the action item agenda | Pass |
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AI-2025-1513
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an amendment to the 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 5339(a) Program funds. | recommended for the consent agenda | Pass |
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AI-2025-1475
| 2. | Presentations | Discussion on Internal Audit's Management Memo on Purchasing Cards and Check Requests | presented | |
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AI-2025-1504
| 3. | Presentations | FY2025 Internal Audit Plan Status - June 2025 | presented | |
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AI-2025-1505
| 4. | Presentations | Executive Finance, Audit and Administration Update - June 2025
Update on CapMetro’s 40th Anniversary, key performance indicators, financial performance, personnel changes, communications and public outreach. | presented | |
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