General Meeting of the Board of Directors
This is an archived board meeting.
2022
Dec
14
Meeting Recap
Play VideoGeneral Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Approve the minutes from the October 26, 2022 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Approve an interlocal agreement with the Texas Department of Transportation for the construction of the Mobility Authority’s payment windows at the TxTag Ridgepoint Customer Service Center.
- Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
- Approve a contract with Aaron Concrete Contractors, LP for the 290E Retaining Wall Stabilization Maintenance Project.
- Approve additional funding to extend the agreement with Robert Half International, Inc. for Interim Controller services.
- Accept the financial statements for September 2022 and October 2022.
- Discuss and consider awarding and approving the award and execution of contracts for construction engineering and inspection services (CE&I) with BGE, Inc. and IEA Inc. for the CE&I Services Pool.
- Discuss and consider approving an amended and restated agreement with Electronic Transaction Consultants, LLC (ETC) for electronic toll collection integration and maintenance services.
- Discuss and consider approving Work Authorization No. 4 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183N Mobility Project.
- Discuss and consider approving Work Authorization No. 5 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183A Phase III Project.
- Executive Director Report.
- 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.
- 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.
- December 14, 2022 Board Meeting Board Book
- December 14, 2022 Board Meeting Presentation