CAP Metro
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/27/2021 12:00 PM Minutes status: Final  
Meeting location: 2910 East 5th Street, Austin, TX 78704
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2021-189 1.Committee UpdatesCustomer Service Advisory Committee (CSAC)   Action details Not available
AI-2021-190 2.Committee UpdatesAccess Advisory Committee   Action details Not available
AI-2021-208 1.ResolutionApproval of minutes from the August 30, 2021 Capital Metro board meeting.adopted  Action details Not available
AI-2021-132 2.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to amend the Transit Speed and Reliability Interlocal Agreement with the City of Austin for the design, management, construction, and maintenance of transportation infrastructure projects that will improve transit speed, safety, reliability, and customer comfort (“ILA”) by extending the term of the ILA and increasing funding for the ILA in an amount not to exceed $6 million.adoptedPass Action details Not available
AI-2021-169 3.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a one-year Interlocal Agreement (ILA) with Travis County for transit services in urbanized areas in unincorporated areas of the county and for continued implementation of the Travis County Transit Development Plan in an amount not to exceed $237,111 in FTA Section 5307 Funds and $911,854 in local funds from Travis County per year.adoptedPass Action details Not available
AI-2021-170 4.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Amendment No. 1 to the Interlocal Agreement with the city of Pflugerville for operation of Pickup Pilot service to extend the term of the Pickup Pilot through March 22, 2022 and update the cost allocation for the Pickup Service Pilot.adoptedPass Action details Not available
AI-2021-171 5.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to amend the Interlocal Agreement with the City of Round Rock for operation of transit service and to increase the fees for service by $388,201 for a total reimbursement not to exceed $5,246,443.adoptedPass Action details Not available
AI-2021-172 6.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an interlocal agreement with Austin Community College for a bus stop at ACC’s Cypress Creek Campus on Capital Metro’s Route 214 (or its successor route) through September 30, 2026.adoptedPass Action details Not available
AI-2021-173 7.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment No. 4 to CARTS Supplement No. 8 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of transit services to the Manor area in an amount not to exceed $1,206,657.adoptedPass Action details Not available
AI-2021-174 8.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment 2 to Supplement No.10 to the Master Regional Mobility Agreement with Capital Area Rural Transportation System (CARTS) for the provision of transit services to Travis County for a period of up to one year in an amount not to exceed $342,638.adoptedPass Action details Not available
AI-2021-185 9.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Interlocal Agreement with the City of Georgetown for operation of Limited Paratransit Service for an amount not to exceed $162,684 in FTA funds and $244,026 in local funds from the City of Georgetown.adoptedPass Action details Not available
AI-2021-195 10.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an addendum to the interlocal agreement with Capital Area Rural Transportation System (CARTS) for the provision of Limited Paratransit Service to the City of Georgetown for a period of one year in an amount not to exceed $387,342.adoptedPass Action details Not available
AI-2021-198 11.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment 3 to the Contracted Service Supplement No. 2 with Capital Area Rural Transportation System (CARTS) for the operation of Route 214 Northwest Feeder for a period of one (1) year in an amount not to exceed $698,000.adoptedPass Action details Not available
AI-2021-199 12.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute Amendment No. 3 to CARTS Supplement No. 4 to the Master Regional Mobility Agreement with Capital Area Rural Transportation Services (CARTS) for the provision of transit services to the Manor area in an amount not to exceed $210,000.adoptedPass Action details Not available
AI-2021-196 1.ResolutionApproval of the Fiscal Year 2022 Operating and Capital Budget and Five-Year Capital Improvement PlanadoptedPass Action details Video Video
AI-2021-175 2.ResolutionApproval of a resolution authorizing the President & CEO or his designee, to finalize and execute contracts with New Flyer of America Inc. and Proterra Inc., to purchase up to 197 battery electric transit buses, vehicle chargers, and related equipment over a five-year period in a total amount not to exceed $ 254,984,090.adoptedPass Action details Video Video
AI-2021-164 3.ResolutionApproval of a resolution authorizing the President/CEO, or his designee, to finalize and execute a task order contract with Pinnacle Consulting Management Group, Inc. and Stateside Right of Way Services for FTA Consulting and Relocation Assistance Services in the aggregate amount not to exceed $5,450,000 for the base period of three (3) years and three (3) one-year options.adoptedPass Action details Video Video
AI-2021-210 1.PresentationsOperations Updatepresented  Action details Video Video
AI-2021-152 2.PresentationsCapital Metro 2021 Perception Surveypresented  Action details Video Video
AI-2021-153 3.PresentationsUpdate on Project Connect.presented  Action details Video Video
AI-2021-204 4.PresentationsPublic Transportation Agency Safety Plan (PTASP) Updatepresented  Action details Video Video