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AI-2026-1803
| 1. | Minutes | Approval of minutes from the March 11, 2026 public hearing and the March 23, 2026 board meeting. | adopted | Pass |
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AI-2026-1804
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to implement the August 2026 Service Changes, and accepting the results of the Title VI Analysis. | adopted | Pass |
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AI-2026-1808
| | Memo | Memo: Updates on the Proposed August 2026 Service Changes (April 13, 2026) | presented | |
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AI-2026-1782
| | Memo | Memo: Proposed August 2026 Service Changes (March 18, 2026) | | |
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AI-2025-1728
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Shelton-Keller Group, Inc. to provide and install furniture for the 3100 East 5th Street Administration Building in an amount not to exceed $2,538,792, which includes 20% contingency. | adopted | Pass |
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AI-2026-1792
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with the Texas Department of Information Resources, to renew Salesforce Service Cloud Licensing, for a term of one (1) year, in a total amount not to exceed $500,305. | adopted | Pass |
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AI-2026-1795
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an ILA amendment with the City of Austin to reimburse CapMetro an additional $5,000,000 for circulator services as part of the Climate Pollution Reduction Grant (CPRG), for new total reimbursable amount for the ILA to $15,000,000 for five years. | adopted | Pass |
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AI-2026-1800
| 1. | Presentations | Public Safety and Security Initiatives Update | presented | |
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AI-2026-1809
| 1. | Presentations | President and CEO Monthly Update - April 2026 | presented | |
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