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AI-2021-189
| 1. | Committee Updates | Customer Satisfaction Advisory Committee (CSAC) | | |
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Video
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AI-2021-190
| 2. | Committee Updates | Access Advisory Committee | | |
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AI-2021-232
| 1. | Minutes | Approval of minutes from the September 27th, 2021 Capital Metro board meeting. | adopted | Pass |
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AI-2021-231
| 2. | Resolution | Approval of a resolution appointing Diana Wheeler to the Customer Satisfaction Advisory Committee. | adopted | Pass |
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AI-2021-213
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Convergint Technologies for the purchase and installation of cameras and supporting equipment at 31 Rail Signal Houses not to exceed $422,290. | adopted | Pass |
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AI-2021-214
| 4. | Resolution | Approval by the Board of Directors of Capital Metro’s investment policy and revision of the investment committee composition. | adopted | Pass |
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AI-2021-222
| 5. | Resolution | Approval of a resolution adopting the FY2022 Internal Audit Services Plan. | adopted | Pass |
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AI-2021-223
| 6. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute contracts with Bickerstaff Heath Delgado Acosta LLP; Clark Hill PLC; Enoch Kever PLLC; Greenberg Traurig LLP; Hawkins Delafield & Wood LLP; Husch Blackwell LLP; Jackson Lewis P.C.; K&L Gates LLP; Kaplan Kirsch & Rockwell LLP; Kowert, Hood, Munyon, Rankin & Goetzel, P.C.; Orrick, Herrington & Sutcliffe, LLP; Ross Molina Oliveros, PC; Thompson Coburn LLP; and Winstead PC for outside legal counsel services in the aggregate amount not to exceed $3,600,000 for a three (3) year base term with three (3) one-year renewal options. | adopted | Pass |
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AI-2021-125
| 1. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Structura, Inc. to renovate the first floor of the Capital Metro administrative facility at 2910 E. 5th St., for $1,767,362 plus $170,000 in contingency for a total amount not to exceed $1,937,362. | adopted | Pass |
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AI-2021-184
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or his designee, to finalize and execute contracts with Unity Contractor Services, Inc., Stacy and Witbeck, Inc. and MA Smith Contracting Co., Inc. for Indefinite Delivery Indefinite Quantity (IDIQ) Construction Services for transit facility construction projects for a five (5) year contract for a total amount not to exceed $50,000,000. | adopted | Pass |
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AI-2021-224
| 3. | Resolution | Approval of the Capital Metro Board of Directors Public Safety Advisory Committee Charter. | adopted as amended | Pass |
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AI-2021-178
| 1. | Presentations | Fare Policy Overview and Customer Payment Systems Update | deferred | |
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AI-2021-200
| 2. | Presentations | Workforce Planning Update | deferred | |
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AI-2021-217
| 3. | Presentations | Brand Refresh Presentation | presented | |
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Video
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