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AI-2021-189
| 1. | Committee Updates | Customer Satisfaction Advisory Committee (CSAC) | | |
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AI-2021-190
| 2. | Committee Updates | Access Advisory Committee | | |
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AI-2021-261
| 1. | Minutes | Approval of minutes from the October 25, 2021 board meeting. | adopted | Pass |
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AI-2021-239
| 2. | Resolution | Approval of a resolution adopting the 2022 Board Meeting Calendar. | adopted | Pass |
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AI-2021-237
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to modify the KPMG, LLC contract # 200611 for Enterprise Resource Planning (ERP) Consulting services, increasing the original Board authorized amount by $259,085, plus a contingency amount of $250,000, for the addition of a Business Analyst to lead systems integrations with the Oracle Enterprise Resource Planning (ERP) system for a new not-to-exceed amount of $3,040,376. | adopted | Pass |
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AI-2021-142
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with SHI Government Solutions to renew Capital Metro licensing of the Microsoft licensed software suite of products for a three (3) year period for an amount not to exceed $1,431,390, which includes a 20% contingency to account for future growth. | adopted | Pass |
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AI-2021-179
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Spare Labs Inc. for a Demand Response Transit System solution and implementation for a base period of twenty-two (22) months with ten (10) one-year option periods in an amount not to exceed $4,201,206. | adopted | Pass |
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AI-2021-230
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with MTM, Inc., in an amount not to exceed $2,090,874 in order to provide functional assessment services for the MetroAccess Eligibility Department. This amount is for a base term of three (3) years with two (2) one-year options for a total of up to five (5) years. | adopted | Pass |
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AI-2021-243
| 4. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with CFJ Manufacturing for uniform services for a period of one year with an option for two additional years, in an amount not to exceed $1,835,118. | adopted | Pass |
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AI-2021-262
| 5. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute an Advance Funding Agreement with the Texas Department of Transportation for up to $4,697,745 in Federal financial assistance for preliminary engineering, final design, and environmental clearance of the Capital Metro North Lamar Boulevard / Airport Boulevard - MetroRail Grade Separation project. | adopted | Pass |
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AI-2021-178
| 1. | Presentations | Fare Policy Overview and Customer Payment Systems Update | presented | |
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AI-2021-200
| 2. | Presentations | Workforce Planning Update | presented | |
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AI-2021-265
| 3. | Presentations | Winter Storm After Action Report | presented | |
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