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AI-2021-165
| 1. | Minutes | Approval of minutes from the May 12, 2021 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2021-123
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract for health plan administrative services for a three-year base period and three one-year options with United Healthcare in an amount not to exceed $15,384,283 for administration of third-party administration services and stop loss insurance for the Capital Metro self-insurance health and dental plans. | recommended for the action item agenda | Pass |
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AI-2021-124
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with UNUM for basic life and AD&D insurance, long-term and short-term disability insurance; and FMLA administration paid by Capital Metro, and voluntary life , long term disability buy-up, accident, whole life and critical illness, paid by employees in an amount not to exceed $1,752,882. | recommended for the consent agenda | Pass |
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AI-2021-133
| 4. | Resolution | Approval of a resolution adopting a Board Operating Procedures Policy and amending the Capital Improvement Program Policy. | recommended for the action item agenda | Pass |
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AI-2021-155
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to extend an Interlocal Agreement (ILA) with Travis County for employee transit passes for a period of one year from October 1, 2021, to September 30, 2022. | recommended for the consent agenda | Pass |
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AI-2021-127
| 1. | Presentations | FY2021 Financial Report - June 2021 | presented | |
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AI-2021-129
| 2. | Presentations | FY2022 Proposed Budget Update | presented | |
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AI-2021-139
| 3. | Presentations | Internal Audit Semi-Annual Follow Up on Audit Recommendations | presented | |
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AI-2021-140
| 4. | Presentations | Internal Audit FY2021 Audit Plan Status | presented | |
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AI-2021-141
| 5. | Presentations | Internal Audit Presentation - UT Intern Reports | presented | |
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