General Meeting of the Board of Directors
This is an archived board meeting.
2020
Feb
26
General Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment
- Discuss and consider dedicating a portion of the 183A Phase II Project in honor of the service provided by former Mobility Authority Chairman Ray A. Wilkerson
- Audit Committee Meeting
- Approve the minutes from the January 29, 2020 Regular Board Meeting
- Approve and adopt the 2019 Mobility Authority Annual Report
- Accept the financial statements for January 2020
- Discuss and consider awarding a contract for financial advisory services
- Discuss and consider approving an agreement with Luna Data Solutions Inc. for the implementation and licensing of a video sharing system to support regional incident response coordination
- Discuss and consider approving an agreement with Ford-Audio Visual Systems, LLC for conference room technology updates
- Discuss and consider approving Amendment No. 1 to the Interlocal Agreement with the Texas A&M Transportation Institute for a technology corridor strategy
- Discuss and consider approving an Interlocal Agreement with the Capital Area Rural Transportation System to provide funding for the Eastside Bus Plaza transfer facility
- Discuss and consider approving Work Authorization No. 15 with Atkins North America, Inc. for general engineering consultant services for development of the Manor Expressway (290E) Phase IV Project
- Update on transportation projects
- Roadway Technology Plan
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for the ultimate configuration of the 183A / SH 29 interchange and related legal issues
- EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed to serve as a headquarters for the Central Texas Regional Mobility Authority and related legal issues
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
- EXECUTIVE SESSION: Discuss personnel matters
- Adjourn Meeting
- February 26, 2020 Board Meeting Board Book
- February 26, 2020 Board Meeting Presentation