This is an archived board meeting.
2019 Jun 26
9:00 AM - 12:00 PM

Meeting Recap

Resolutions Play Video

Board of Directors Regular Meeting & Workshop June 26, 2019

  1. Agenda
  2. Welcome and opening remarks by the Chairman and members of the Board of Directors
  3. Opportunity for public comment
  4. Approve the minutes from the May 29, 2019 Regular Board Meeting
  5. Approve office sharing agreements with Atkins North America, Inc. and WSP USA Inc
  6. Accept the financial statements for May 2019
  7. Discuss and consider adoption of the Fiscal Year 2020 Operating Budget
  8. Approve a toll rate for the Bergstrom Expressway (183 South) Project
  9. Approve Amendment No. 1 to the Webber, LLC agreement to provide additional incentives for schedule acceleration on the Manor Expressway (290E) Phase III Project
  10. Award a construction contract for the Elroy Road Project
  11. Authorize the Executive Director to negotiate and execute an interlocal agreement with Camino Real Regional Mobility Authority for transaction processing, image review, and Pay By Mail billing services
  12. Approve an agreement with GTS Technology Solutions, Inc. for the installation of automatic license plate reader technology for the Mobility Authority's habitual violator enforcement program
  13. Executive Director Board Report
  14. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  15. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  16. EXECUTIVE SESSION: Discuss personnel matters
  17. Board Workshop & Policy Discussion
  18. Closing remarks & Board direction on next Board Workshop
  19. Adjourn Board Meeting & Workshop
  20. June 26, 2019 Board Meeting Board Book
  21. June 26, 2019 Board Meeting PowerPoint Presentation
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