General Meeting of the Board of Directors
The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The April 28, 2021 Meeting of the Board of Directors will be held by videoconference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of COVID-19. In order to maintain safe social distancing, members of the public will not be permitted to attend in person. Instead, we ask that you tune in to the April 28th Board Meeting online via the live stream link on our website. Members of the public that wish to join the videoconference to provide comments during the Board Meeting must register at least 30 minutes prior to the scheduled start time by contacting the Central Texas Regional Mobility Authority at (844) 287-6220.
General Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Discuss and consider recognition of former Executive Director of the Central Texas Regional Mobility Authority Michael Heiligenstein.
- Virtual groundbreaking of the 183A Phase III Project.
- Approve the minutes from March 31, 2021 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy.
- Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for Elroy Road.
- Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for 183A Phase III.
- Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for 183 North Mobility Project.
- Accept the financial statements through March 2021.
- Discuss and consider approving an Interlocal Agreement with the City of Leander for Drone Services for accident investigations and maintenance inspections.
- Discuss and consider awarding a design and construction phase services contract for the Barton Skyway Ramp Relief project.
- Discuss and consider approving a contract with The Levy Company, Inc. for construction of the 183A ITS Retrofit Maintenance Project.
- Discuss and consider approving an Interlocal Agreement with the City of Austin to design, procure, and construct a channel stabilization structure in Boggy Creek for the 183 South Project.
- Habitual violator and JP Court Selection Process.
- Innovation and Technology update.
- Executive Director Board Report.
- 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.
- April 28, 2021 Board Meeting Board Book
- April 28, 2021 Board Meeting Presentation