General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment
3. EXECUTIVE SESSION: Discuss personnel matters
4. Discuss and consider authorizing the Chairman of the Board of Directors to negotiate and execute an employment agreement for the position of executive director at the Central Texas Regional Mobility Authority
5. Approve the minutes from the December 16, 2020 Regular Board Meeting and the December 29, 2020 Special Called Board Meeting
6. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
7. Accept the financial statements for November 2020 and December 2020 and consider the quarterly budget update
8. Discuss and consider amending the FY 2021 Operating Budget
9. Discuss and consider awarding a contract to design and construct the 183 North Mobility Project
10. Discuss and consider approving a contract with Nortex Concrete Lift and Stabilization, Inc. for concrete slab lifting and stabilization on the Manor Expressway (290 Toll)
11. Legislative Update
12. Executive Director Board Report
13. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
14. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
15. Adjourn Meeting
16. January 27, 2021 Board Meeting Board Book
17. January 27, 2021 Board Meeting Presentation