General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Approve the minutes from the January 31, 2024 Regular Board Meeting.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
5. Approve an agreement with Lone Star Paving Company for mill and overlay work on the 45SW Maintenance Project.
6. Approve Amendment No. 3 to the First Amended and Restated Maintenance Services Contract for the Central Texas Regional Mobility Authority Toll Collection System with Kapsch TrafficCom USA, Inc. to remove intelligent transportation system performance-based maintenance services from the agreement.
7. Accept the financial statements for January 2024.
8. Discuss and consider approving a toll rate schedule for the 183A Phase III Project.
9. Discuss and consider approving an agreement with Luna Data Solutions Inc. for a video interoperability sharing solution to support regional coordination for traffic management and incident response.
10. Discuss and consider approving Change Order No. 24 with The Lane Construction Corporation for increases in the quantity of topsoil required for the 183A Phase III project.
11. Discuss and consider approving Amendment No. 1 to the agreement with Great Hills Constructors for the 183 North Mobility Project to modify the early completion incentive and to add an interim milestone for early lane opening and associated incentive.
12. An update on the Mobility Authority’s Habitual Violator Program and related toll nonpayment enforcement remedies.
13. Executive Director Report.
14. EXECUTIVE SESSION: Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, including a final agreed judgment.
15. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters.
16. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
17. EXECUTIVE SESSION: Discuss personnel matters.
18. Approve a final agreed judgment with Klatt Properties LP, Sprint Spectrum LP, Verizon Wireless Services LLC f/k/a Dallas MTA LP, and Wells Fargo Bank for the acquisition of Parcel 3 of the 183A Phase III Project, a 3.646-acre tract of land owned by Klatt Properties, a Texas Limited Partnership; and located at County Road 258 and 183A, Liberty Hill, Williamson County, Texas.
19. Adjourn meeting.
20. February 28, 2024 Board Meeting Board Book
21. February 28, 2024 Board Meeting Presentation