AI-2025-1443
| 1. | Minutes | Approval of minutes from the March 12, 2025 Public Hearing and the March 24, 2025 Board Meeting. | adopted | |
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AI-2025-1422
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract by utilizing the Department of Information Resources (DIR), held by The eConsortium Group, for Cisco Branded Products and Related Services, to replace network infrastructure technology, for a term of ninety (90) days from notice to proceed, in a total amount not to exceed $449,192. | adopted | Pass |
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AI-2025-1446
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract modification with UNUM for life, accidental death and dismemberment insurance, disability benefits, FMLA administration, and other voluntary benefits to employees, to increase the contract by $960,313 and extend the contract through December 31, 2025. The new total not to exceed contract amount is $4,313,195. | adopted | Pass |
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AI-2025-1458
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to adopt the CapMetro Bikeshare fares and fees for users of the Bikeshare system. | adopted | Pass |
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AI-2025-1462
| | Memo | Memo: Proposed August 2025 Bikeshare Fare Adjustment (March 24, 2025) | presented | |
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AI-2025-1449
| 2. | Resolution | Approval of a resolution approving the August 2025 Service Change Title VI Equity Analysis and authorizing the President & CEO, or her designee, to implement the August 2025 Service Changes. | adopted | Pass |
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AI-2025-1434
| | Memo | Memo: Proposed August 2025 Service Changes (March 18, 2025) | presented | |
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AI-2025-1467
| * | Memo | Memo: Updates on the Proposed August 2025 Service Changes (April 15, 2025) | presented | |
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AI-2025-1454
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a month-to-month lease with 1303 Properties Ltd. DBA Travis Properties for approximately 7,052 square feet of rentable square feet of office space on the first floor of the Travis Building located at 209 West 9th Street, Austin, TX 78701, extending the month to month lease through September 30, 2026 for a total amount not to exceed $925,575. | adopted | Pass |
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AI-2025-1376
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Modern Rail Systems to purchase, install, test and commission defect detectors on the Central Subdivision installing two new locations for a base term of one (1) year in an amount not to exceed $900,507. | adopted | Pass |
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AI-2025-1463
| 1. | Presentations | President and CEO Monthly Update - April 2025 | presented | |
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