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 June 30, 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 June 30th 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 May 21, 2021 Board Budget Workshop & the May 26, 2021 Regular Board Meeting
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
- Accept the financial statements through May 2021
- Discuss and consider approving a cost of living adjustment for Mobility Authority retirees
- Discuss and adopt the FY 2022 Operating Budget
- Discuss and consider approving a contract with LJA Engineering, Inc. for construction engineering and inspection services for the 183 North Mobility Project
- Discuss and consider approving a contract with ACI Group, LLC for independent environmental compliance management services for the 183 North Mobility Project
- Discuss and consider approving a contract with Angel Brothers Holdings Corp. for roadway maintenance on 183A Toll and 290E Toll
- Report on the 87th Regular Session of the Texas Legislature
- Executive Director Board Report
- Discuss legal issues related to claims by or against the Mobility Authority
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
- Discuss personnel matters
- Adjourn Meeting
- June 30, 2021 Board Meeting Board Book
- June 30, 2021 Board Meeting Presentation