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 February 28, 2024 Regular Board Meeting and the March 18, 2024 Special Called 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 February 2024.
6. Discuss and consider approving revisions to Amendment No. 3 to the First Amended and Restated Maintenance Services Contract for the Central Texas Regional Mobility Authority Toll Collection System to clarify that Kapsch TrafficCom USA, Inc. will continue to provide intelligent transportation systems maintenance services for the Mopac Express Lane.
7. 183A Phase III Project Update.
8. Executive Director Report.
9. 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.
10. 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.
11. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
12. EXECUTIVE SESSION: Discuss personnel matters related to the executive director’s employment agreement.
13. Adjourn meeting.
14. March 27, 2024 Board Meeting Board Book
15. March 27, 2024 Board Meeting Presentation.