General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Approve the minutes from the August 31, 2022 Regular Board Meeting and Strategic Plan Workshop.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
5. Accept financial statements for August 2022.
6. Discuss and consider adoption of the 2022 Strategic Plan.
7. Discuss and consider approving a contract with Deloitte Consulting LLP for continued development of a data platform and associated transaction reporting to support toll transaction management.
8. Discuss and consider approving a contract with The Levy Company, Inc. for the SH 71 and 183 Toll Sign Improvement Maintenance Project.
9. Executive Director Report.
10. EXECUTIVE SESSION: Discuss the sale, transfer, or exchange of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues
11. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters.
12. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
13. EXECUTIVE SESSION: Discuss personnel matters.
14. EXECUTIVE SESSION: Discuss security assessments and deployments relating to information resources technology.
15. Discuss and consider approving the second amendment to the design-build contract with Colorado River Constructors for the 183 South Project to modify procedures for appeal of the contract disputes review board’s recommendations.
16. Adjourn.
17. September 28, 2022 Board Meeting Board Book
18. September 28, 2022 Board Meeting Presentation