General Meeting of the Board of Directors

Board of Directors Regular Meeting September 11, 2019

1. Agenda
2. Welcome and opening remarks by the Vice‐Chair and members of the Board of Directors
3. Welcome newly appointed Chairman and administer the oath of office
4. Opportunity for public comment
5. Approve a resolution honoring the memory of Lisa Simone Jones in conjunction with completing the new Purple Sage Pedestrian Bridge crossing US 183, part of the Bergstrom Expressway (183 South) Project
6. Approve the minutes from the July 24, 2019 Regular Board Meeting
7. Approve Amendment No. 2 to the interlocal agreement with the City of Austin for utility betterments on the Bergstrom Expressway (183 South) Project
8. Accept the financial statements for July 2019
9. Approve an interlocal agreement with Travis County for the development of certain transportation projects identified in Travis County’s 2017 Bond Program
10. Approve a cost of living adjustment for Mobility Authority retirees and adopt a retirement benefits policy
11. Authorize reimbursement of financing expenditures for the 183A Turnpike
12. Add the 183 North Mobility Project to the Mobility Authority Turnpike System
13. Authorize the Executive Director to negotiate and execute a Project Development Agreement with TxDOT for the 183 North Mobility Project
14. Approve Change Order No. 23 to the contract with McCarthy Building Companies, Inc. for construction of the SH 45SW Toll Project
15. Authorize the Executive Director to execute Work Authorizations for previously approved contracts with the Mobility Authority
16. Approve Work Authorization No. 9 with Fagan Consulting LLC for general systems consulting services related to procurement of a toll system integrator and ITS integrator, monthly lane audits, and support for prepaid account and transponder tag initiatives
17. Qualified Veteran Discount Program Update
18. Executive Director Board Report
19. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
20. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
21. EXECUTIVE SESSION: Discuss personnel matters
22. Adjourn Meeting
23. September 11, 2019 Board Meeting Board Book
24. September 11, 2019 Board Meeting Presentation