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CAP Metro
Meeting Name: Board of Directors Agenda status: Final revised
Meeting date/time: 4/21/2025 12:00 PM Minutes status: Final  
Meeting location: Rosa Parks Boardroom
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2025-1443 1.MinutesApproval of minutes from the March 12, 2025 Public Hearing and the March 24, 2025 Board Meeting.adopted  Action details Not available
AI-2025-1422 2.ResolutionApproval 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.adoptedPass Action details Not available
AI-2025-1446 3.ResolutionApproval 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.adoptedPass Action details Not available
AI-2025-1458 1.ResolutionApproval of a resolution authorizing the President & CEO, or her designee, to adopt the CapMetro Bikeshare fares and fees for users of the Bikeshare system.adoptedPass Action details Video Video
AI-2025-1462  MemoMemo: Proposed August 2025 Bikeshare Fare Adjustment (March 24, 2025)presented  Action details Not available
AI-2025-1449 2.ResolutionApproval 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.adoptedPass Action details Video Video
AI-2025-1434  MemoMemo: Proposed August 2025 Service Changes (March 18, 2025)presented  Action details Not available
AI-2025-1467 *MemoMemo: Updates on the Proposed August 2025 Service Changes (April 15, 2025)presented  Action details Not available
AI-2025-1454 3.ResolutionApproval 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.adoptedPass Action details Video Video
AI-2025-1376 4.ResolutionApproval 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.adoptedPass Action details Video Video
AI-2025-1463 1.PresentationsPresident and CEO Monthly Update - April 2025presented  Action details Video Video