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 February 24, 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 February 24th 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 January 27, 2021 Regular Board Meeting
- Accept the financial statements through January 2021 and consider the monthly budget update
- Authorize the Issuance, Sale and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, and Subordinate Lien Revenue Bond Anticipation Notes in accordance with specified parameters for construction of the 183 North Mobility Project and other System Improvements
- Discuss and consider approving the Mobility Authority Annual Report
- Discuss and consider awarding a contract to Deloitte Consulting LLP for the development of a data platform and associated transaction routing and system interfaces to support toll transaction management
- Discuss and consider approving a shortlist of proposers to receive the Request for Proposals for Toll Systems Collection Integration and Maintenance Services
- Discuss and consider approving a contract with Great Hills Constructors for the design and construction of the 183 North Mobility Project
- Discuss and consider authorizing the Interim Executive director to negotiate and execute an Amended and Restated Project Development Agreement with TxDOT for the 183 North Mobility Project
- Discuss and consider approving Work Authorization No. 21_01 with Atkins North America Inc. for general engineering consultant services to provide project management and oversight of the Barton Skyway Ramp Relief Project
- Regional Express Bus Park and Ride update
- Aesthetic improvements in the vicinity of MoPac and Lake Austin Boulevard
- 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
- February 24, 2021 Board Meeting Board Book
- February 24, 2021 Board Meeting Presentation