Video index

I. Call to Order

II. Safety Briefing

III. Public Comment

IV. Advisory Committee Updates

V. Board Committee Updates

VI. Consent Items

VII.1. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Convergint Technologies. Inc. for maintenance and repair services by an Embedded Technician - Physical Security Technology for facility camera and access control systems for a 1 (one) year base contract, with 1 one-year option, for a total contract not to exceed amount of $692,800.

VII.2. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with the State of Texas Department of Information Resources for telecommunications data services, for a term of three (3) years, in a total amount not to exceed $1,016,460.

VII.3. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Unicare Building Maintenance, Inc. for janitorial services at CapMetro Facilities, including Administration and Operation Facilities, Park and Ride Facilities, and Rail Stations, with a two (2) year base period and three (3) one-year option periods, in an amount not to exceed $7,502,685.

VIII.1.Discussion regarding changes to CapMetro commuter rail management and structure. Memo: CapMetro Commuter Rail Operations (May 8, 2026)

VII.4. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Rio Grande Pacific Corporation for contracted Commuter Rail Maintenance of Way and Signal Systems services for a base period of five (5) years, plus two (2) two-year options, for a total contract amount not to exceed $145,826,753. Memo: Internal Audit Observation of Procurement Selection Process for Commuter Rail Operations (May 11, 2026)

VII.5. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with ABB Inc. for the upgrade of the propulsion control units on the Stadler Diesel Multiple Units (DMUs), in a total amount not to exceed $3,140,192, which includes 10% contingency.

VII.6. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Modern Railway Systems (MRS) for Indefinite Delivery, Indefinite Quantity (IDIQ) Railroad Construction and Rehabilitation Services, for a base period of three (3) years, plus two (2) one-year options in a total not to exceed amount of $26,356,804.

VIII.2.Update on CapMetro’s Battery Electric Bus Fleet

May 18, 2026 Cap Metro

Full agenda
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I. Call to Order

II. Safety Briefing

III. Public Comment

IV. Advisory Committee Updates

V. Board Committee Updates

VI. Consent Items

VII.1. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Convergint Technologies. Inc. for maintenance and repair services by an Embedded Technician - Physical Security Technology for facility camera and access control systems for a 1 (one) year base contract, with 1 one-year option, for a total contract not to exceed amount of $692,800.

VII.2. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with the State of Texas Department of Information Resources for telecommunications data services, for a term of three (3) years, in a total amount not to exceed $1,016,460.

VII.3. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Unicare Building Maintenance, Inc. for janitorial services at CapMetro Facilities, including Administration and Operation Facilities, Park and Ride Facilities, and Rail Stations, with a two (2) year base period and three (3) one-year option periods, in an amount not to exceed $7,502,685.

VIII.1.Discussion regarding changes to CapMetro commuter rail management and structure. Memo: CapMetro Commuter Rail Operations (May 8, 2026)

VII.4. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Rio Grande Pacific Corporation for contracted Commuter Rail Maintenance of Way and Signal Systems services for a base period of five (5) years, plus two (2) two-year options, for a total contract amount not to exceed $145,826,753. Memo: Internal Audit Observation of Procurement Selection Process for Commuter Rail Operations (May 11, 2026)

VII.5. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with ABB Inc. for the upgrade of the propulsion control units on the Stadler Diesel Multiple Units (DMUs), in a total amount not to exceed $3,140,192, which includes 10% contingency.

VII.6. Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a contract with Modern Railway Systems (MRS) for Indefinite Delivery, Indefinite Quantity (IDIQ) Railroad Construction and Rehabilitation Services, for a base period of three (3) years, plus two (2) one-year options in a total not to exceed amount of $26,356,804.

VIII.2.Update on CapMetro’s Battery Electric Bus Fleet

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