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 May 31, 2023 Regular Board Meeting.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
5. Accept the financial statements for May 2023.
6. Discuss and adopt the FY 2024 Operating Budget.
7. Discuss and consider approving an interlocal agreement with Williamson County for habitual violator road enforcement services.
8. Discuss and consider approving an amendment to an existing agreement with Kapsch TrafficCom USA, Inc. for license plate image review services.
9. Discuss and consider approving an amendment extending the existing completion contract with Roy Jorgensen, Inc. for performance based maintenance services on Mobility Authority roadways and related Texas Department of Transportation facilities.
10. Executive Director Report.
11. EXECUTIVE SESSION: Discuss the sale, transfer, or exchange of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues.
12. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
13. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
14. EXECUTIVE SESSION: Discuss personnel matters.
15. Discuss and consider approving a proposed settlement of Colorado River Constructors' claims regarding the 183 South Project.
16. Adjourn.
17. June 26, 2023 Board Meeting Board Binder
18. June 26, 2023 Board Meeting Presentation