General Meeting of the Board of Directors
This is an archived board meeting.
2024
Jan
31
Meeting Recap
Play VideoGeneral Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Approve the minutes from the December 13, 2023 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
- Accept the financial statements for November 2023 and December 2023.
- Approve and adopt the 2023 Annual Report.
- Discuss and consider approving a contract with Freeit Data Solutions, Inc. for information technology services.
- Discuss and consider approving a contract with SHI Government Solutions, Inc. for Microsoft Enterprise software.
- Quarterly Updates.
- Executive Director Report.
- EXECUTIVE SESSION: Discuss the exchange or purchase of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues.
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
- EXECUTIVE SESSION: Discuss personnel matters.
- Adjourn meeting.
- January 31, 2024 Board Meeting Board Book.
- January 31, 2024 Board Meeting Presentation.