CAP Metro
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/25/2021 12:00 PM Minutes status: Final  
Meeting location: 2910 East 5th Street, Austin, TX 78702
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 Video Video
AI-2021-190 2.Committee UpdatesAccess Advisory Committee   Action details Video Video
AI-2021-232 1.MinutesApproval of minutes from the September 27th, 2021 Capital Metro board meeting.adoptedPass Action details Not available
AI-2021-231 2.ResolutionApproval of a resolution appointing Diana Wheeler to the Customer Satisfaction Advisory Committee.adoptedPass Action details Not available
AI-2021-213 3.ResolutionApproval 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.adoptedPass Action details Not available
AI-2021-214 4.ResolutionApproval by the Board of Directors of Capital Metro‚Äôs investment policy and revision of the investment committee composition.adoptedPass Action details Not available
AI-2021-222 5.ResolutionApproval of a resolution adopting the FY2022 Internal Audit Services Plan.adoptedPass Action details Not available
AI-2021-223 6.ResolutionApproval 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.adoptedPass Action details Not available
AI-2021-125 1.ResolutionApproval 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.adoptedPass Action details Video Video
AI-2021-184 2.ResolutionApproval 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.adoptedPass Action details Video Video
AI-2021-224 3.ResolutionApproval of the Capital Metro Board of Directors Public Safety Advisory Committee Charter.adopted as amendedPass Action details Video Video
AI-2021-178 1.PresentationsFare Policy Overview and Customer Payment Systems Updatedeferred  Action details Not available
AI-2021-200 2.PresentationsWorkforce Planning Updatedeferred  Action details Not available
AI-2021-217 3.PresentationsBrand Refresh Presentationpresented  Action details Video Video
AI-2021-238 1.PresentationsPresident & CEO Reportpresented  Action details Video Video