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AI-2021-295
| 1. | Minutes | Approval of minutes from the November 22, 2021 board meeting. | adopted | Pass |
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Video
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AI-2021-229
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Blank Rome Government Relations, LLC for Federal Government Legislative services for a base period of one (1) year with four (4) one-year options for a total not to exceed amount of $1,087,400. | adopted | Pass |
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AI-2021-302
| 1. | Resolution | Approval of a resolution appointing Kathryn Kalinowski, Ru’Kaiel Johnson, Lauren Taylor, Meme Styles, Stephen Foster, Monica Sanchez, Adam Powell, Brent Payne, and Leslie York to the Public Safety Advisory Committee. | adopted | Pass |
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Video
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AI-2021-150
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with California Creative Solutions for a Data Warehouse and Business Intelligence (DWBI) system and implementation services for a base period of two (2) years with eight (8) one-year option periods and 20% contingency in an amount not to exceed $8,795,938. | adopted | Pass |
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AI-2021-144
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Presidio Networked Solutions Group for Cisco Smartnet support for one (1) year in an amount not to exceed $232,673. | adopted | Pass |
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AI-2021-257
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with CDW Government, LLC. to acquire workstation technology in an amount not to exceed $599,825. | adopted | Pass |
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AI-2021-259
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to modify contract #200164 with Verizon for an additional $500,000 to address expanded needs for a total new contract amount not to exceed $3,350,878. | adopted | Pass |
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AI-2021-182
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a one (1) year contract with Bytemark, Inc. with four (4) one-year options for onboard fare validator expansion in an amount not to exceed $2,501,483. | adopted | Pass |
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Video
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AI-2021-297
| 7. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Silsbee Ford Inc. to purchase ten (10) Ford Explorer Hybrid Vehicles for the Capital Metro Public Safety Department in an amount not to exceed $425,744. | adopted | Pass |
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AI-2021-299
| 8. | Resolution | Approval of a resolution awarding President & CEO Randy Clarke an adjustment to base pay equal to 4% of his annual salary and a one-time performance achievement bonus equal to 8% of base pay based on his 2021 annual performance review. The increases are awarded retroactively to October 3, 2021 in accordance with the Employment Agreement. | adopted as amended | Pass |
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AI-2021-260
| 1. | Presentations | Customer Satisfaction Survey | deferred | |
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