General Meeting of the Board of Directors
This is an archived board meeting.
2019
Jul
24
Board of Directors Regular Meeting July 24, 2019
- Agenda
- Welcome and opening remarks by the Vice-Chair and members of the Board of Directors
- Opportunity for public comment
- Recognize former CTRMA Chairman Ray Wilkerson for his public service to the community of Central Texas
- Approve the minutes from the June 26, 2019 Regular Board Meeting
- Amend Mobility Authority Policy Code Chapter 4, Article 16, Section 401.013 Purchase Threshold Amounts to comply with federal procurement requirements
- Accept the unaudited financial statements for June 2019
- Authorize the Executive Director to negotiate and execute agreements with Travis County and Williamson County for habitual violator road enforcement services
- Approve Amendment No. 4 to the Maintenance Services Agreement with Kapsch TrafficCom USA, Inc. to provide maintenance support for the SH 45SW toll project
- Approve Work Authorization No. 18 with Kapsch TrafficCom USA, Inc. for toll host upgrade and transaction processing workflow enhancements
- Approve Amendment No. 2 to the Agreement with Cofiroute USA, LLC to add pricing for habitual violator enforcement, additional customer service support and support for the Qualified Veterans Program
- Approve Amendment No. 1 to the contract with Fagan Consulting to extend the term for an additional year
- Award and approve a contract for Communications and Marketing Consultant Services
- Approve new maximum and minimum speed limits for the MoPac Express Lanes and related amendments to Mobility Authority Policy Code Section 301.015
- Approve Change Order No. 3 to the System-wide Performance Based Maintenance Contract with Roy Jorgenson Associates, Inc. to provide additional mowing at intersections on the MoPac Improvement Project
- Approve a short-list of proposers to receive the Request for Detailed Proposals for the 183 North Mobility Project
- Regional Park and Ride Plan Opportunities
- Briefing and discussion regarding a potential tolling systems agreement with the City of Cibolo
- Quarterly Project Updates
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property
- 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 Board Meeting
- July 24, 2019 Board Meeting Board Book
- July 24, 2019 Board Meeting Presentation