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 August 26, 2020 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 August 26th 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
- Approve the minutes from the July 29, 2020 Regular Board Meeting
- Approve Amendment No. 1 to the interlocal agreement with the Texas Department of Transportation for highway emergency response operations (HERO) program
- Approve an interlocal agreement with the Texas Department of Transportation to co-locate personnel for the purpose of serving Pay By Mail customers of both agencies
- Accept the financial statements through July 2020 and consider the monthly budget update
- Discuss and consider awarding contracts to firms qualified to perform traffic and revenue engineering services for the Mobility Authority
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
- Discuss and consider approving a contract with Fagan Consulting LLC for general systems consultant services
- Discuss and consider approving an agreement with Kapsch TrafficCom USA, Inc. for a connected vehicle test program
- 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
- August 26, 2020 Board Meeting Board Book
- August 26, 2020 Board Meeting Presentation